By Elizabeth Hearst for AMLi
THE EBA’s chair says Europe’s new AML Authority must have direct supervision over VASPs because of the significant AML risks involved in crypto transactions.
The recommendation comes in as the chairperson of the European Banking Authority José Manuel Campa wrote to the EU institutions with many proposals around the EU’s AML Action Plan.
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!
