Events listed in The 4th anti-money laundering Directive (4AMLD)
Wolfsberg EBA CP202311 Consultation Response
ID 24768
EBA has released revised Guidelines on ML/TF risk factors (EBA/CP/2023/11). These guidelines extend to all credit and financial institutions, aiming to include CASPs within the scope of the Guidelines, and emphasizing the importance of addressing ML/TF risks uniformly across the industry. EBA is seeking to establish regulatory expectations for CASPs to effectively identify and mitigate ML/TF risks, considering the unique characteristics of crypto assets ...