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The EBA sets up two Technical Expert Groups to inform the EBA’s work on new TFR mandates

In October, the EBA issued a public call for interest for two expert groups (TEG) to advise on its work under the revised TFR.

Both groups have now been set up. One group brings together experts on crypto assets service providers and anti-money laundering and countering the financing of terrorism (TEG-CASPs/AML), and the other one brings together experts on restrictive measures regimes (TEG-RMRs). TEG members participate in their personal capacity and provide independent expertise. They do not represent national interests or the interests of their organisation or employer. For transparency purposes, the EBA published the name of members of each TEG on its website.

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date:  16/12/2022