European Banking Authority proposes overhaul of AML, CFT rules for crypto providers

European Banking Authority proposes overhaul of AML, CFT rules for crypto providers
фото показано с : btcmanager.com

2023-11-24 19:10

In a consultation paper released on Nov. 24, the European Banking Authority (EBA), an EU agency tasked with implementing a standard set of rules to regulate banking across all EU countries, highlights that existing regulations governing Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) standards compliance for crypto providers are inadequate. 

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Источник: btcmanager.com

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