EU Expands Anti-Money Laundering Rules to Include Crypto Sector
Key Takeaways The EBA extends Anti-Money Laundering guidelines to include European crypto companies. Updated guidelines help CASPs assess and mitigate risks related to financial crimes. EU's comprehensive regulatory frameworks, ToFR and MiCA, are set to enhance oversight and investor protection in the crypto sector.
Key Takeaways
- The EBA extends Anti-Money Laundering guidelines to include European crypto companies.
- Updated guidelines help CASPs assess and mitigate risks related to financial crimes.
- EU's comprehensive regulatory frameworks, ToFR and MiCA, are set to enhance oversight and investor protection in the crypto sector.
