NEWS UPDATE: New EU AML rules to close ‘loopholes’ in existing crypto regulation - Deputy Director General - AML Intelligence
Compliance & Anti-Financial Crime
Leadership | Insight | Network

AML, Crypto, EU/Europe, Financial Crime, Financial Services

NEWS UPDATE: New EU AML rules to close ‘loopholes’ in existing crypto regulation – Deputy Director General

By Kavya Kothiyal for AMLi

The Deputy Chief of the European Commission’s Financial body has said the EU will aim to close existing “loopholes” in crypto regulation.

Speaking today at the AMLi Boardroom Series event, Alexandra Jour-Schroeder stressed that although crypto held great “potential”, the Commission aims to mitigate the associated risks of money laundering and virtual assets, in its newly published AML Action Plan.

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!