26th January 2024 The FIAU would like to inform subject persons that the European Banking Authority (EBA) has extended its ML/FT Risk Factors Guidelines on money laundering and funding of terrorism (ML/FT) to include crypto-asset service providers (CASPs). This means that the Guidelines will now highlight ML/FT risk factors and mitigating measures that CASPs will Read More
Home » EBA extends its Guidelines on ML/FT risk factors to CASPs
EBA extends its Guidelines on ML/FT risk factors to CASPs
- FIUs
- door FIAU Malta
Related Posts
Another productive day with colleagues as the UK Presidency hosts the 2025 CARIN (Camden Asset Recov
- FIUs
- door @NCA_UKFIU
Another productive day with colleagues as the UK Presidency hosts the 2025 CARIN (Camden Asset Recovery Inter-agency Network) Annual General Meeting in The Hague. Below, Head… BronAnother productive day with colleagues as the UK Presidency hosts the 2025 CARIN (Camden Asset Recov
News release: FINTRAC publishes its 2024–25 Annual Report, Safe Canadians, Secure Economy
FINTRAC published its 2024–25 Annual Report, Safe Canadians, Secure Economy, which describes the significant impact the Centre is having through its activities and operations in… BronNews release: FINTRAC publishes its 2024–25 Annual Report, Safe Canadians, Secure Economy
Guarding the Gate: Sancties, Exportcontroles & Zakelijke Verantwoordelijkheden 🔒 We introduceren twee n
Guarding the Gate: Sancties, Exportcontroles & Bedrijfsverantwoordelijkheden 🔒 We introduceren twee nieuwe paneldiscussies van de internationale conferentie! Doe mee aan het gesprek over hoe sancties… BronGuarding the Gate: Sancties, Exportcontroles & Zakelijke Verantwoordelijkheden 🔒 We introduceren twee n