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EBA launches consultation on amending crypto asset AML/CFT regulations

By Alisha Houlihan for AMLi

A public consultation has been launched by the European Banking Authority (EBA) on amending its guidelines on AML/CFT supervision based on risk.

Among the proposed changes is the extension of the scope of the Guidelines to supervisors of crypto-asset service providers (CASPs). Consultations will run until 29 June 2023.

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