AML
2 articles tagged "AML"
Cybersecurity
EBA Unveils New Guidelines for AML Risk Management in Crypto Services
On January 16, 2024, the European Banking Authority released guidelines aimed at addressing money laundering and terrorist financing risks associated with crypto-asset service providers (CASPs). The updated framework outlines critical risk management measures and compliance requirements for these entities and their partners.
24 Jan 2024
Cybersecurity
US Treasury Targets Cryptocurrency Mixers as Major Money Laundering Threat
The US Treasury plans to classify transactions with cryptocurrency mixers as a major money laundering concern, compelling additional oversight from financial institutions.
25 Aug 2023