Report on Tackling ML/TF Risks in Crypto-asset Services through Supervision: Lessons Learned from Recent Cases
By European Banking Authority
The EBA report outlines how crypto-asset firms have exploited regulatory gaps through practices like unauthorised operations and forum shopping. It highlights how the European Union’s Markets in Crypto-Assets (MiCA) regulation and updated anti-money laundering and countering the financing of terrorism (AML/CFT) rules aim to address these risks through harmonised authorisation, greater…
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