EBA issues guidance to crypto-asset service providers to effectively manage their exposure to ML/TF risks
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Latest Newsdate: 30/04/2024
These amendments will help CASPs identify whether they are exposed to higher or lower levels of ML/TF risk due to its customers, products, delivery channels and geographical locations. Given the interdependence of the financial sector, other credit and financial institutions may also be exposed to risks associated with crypto assets and therefore more guidance is also provided on this.