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EBA proposes criteria to appoint a central contact point for crypto-asset service providers to strengthen the fight against money-laundering and terrorism financing in host Member States

News Anti-money laundering Consultations
Date: 4th Dec, 2024 Source: European Banking Authority (EBA) Country: European Union Original Source

Brief

On December 4, 2024, the European Banking Authority (EBA) issued an update regarding EBA proposes criteria to appoint a central contact point for crypto-asset service providers to strengthen the fight against money-laundering and terrorism financing in host Member States. The consultation will run until February 4, 2025, and aims to establish clear guidelines for CASPs to comply with local anti-money laundering and countering the financing of terrorism (AML/CFT) obligations.

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European Banking Authority (EBA)

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