EBA consults on amendments to Guidelines on risk-based AML/CFT supervision to include crypto-asset service providers.

The European Banking Authority (EBA) launched today a public consultation on amendments to its Guidelines on risk-based anti-money laundering and countering the financing of terrorism (AML/CFT) supervision. The proposed changes extend the scope of these Guidelines to AML/CFT supervisors of crypto-asset service providers (CASPs). The consultation runs until 29 June 2023.

https://www.eba.europa.eu/eba-consults-amendments-guidelines-risk-based-amlcft-supervision-include-crypto-asset-service