5th December 2023 The FIAU would like to inform banks, financial institutions, Virtual Asset Service Providers and any other interested subject persons that the European Banking Authority (EBA) has issued for public consultation new ‘Guidelines on preventing the abuse of funds and certain crypto-assets transfers for money laundering and terrorist financing purposes’. It is in Read More
Home » EBA Consultation Paper on the ‘Travel Rule’ Guidelines
EBA Consultation Paper on the ‘Travel Rule’ Guidelines
- FIUs
- door FIAU Malta
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