EBA Consultation Paper on the ‘Travel Rule’ Guidelines

FIUs
5 december 2023
door FIAU Malta

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

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EBA Consultation Paper on the ‘Travel Rule’ Guidelines

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