The European Banking Authority (EBA) today published a Report on tackling money laundering and terrorist financing (ML/TF) risks in crypto-asset services, including issuance, trading, and service provision. The Report draws on lessons learnt from recent supervisory cases across the EU and highlights how competent authorities can strengthen their approaches to supervision in this fast-evolving sector. Read More
Home » Supervisors should learn from recent cases to prevent financial crime in crypto firms, the EBA says
Supervisors should learn from recent cases to prevent financial crime in crypto firms, the EBA says
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