March ICAS Newsletter - Issue 13/2023


The European Banking Authority ("EBA") launched a public consultation on amendments to its guidelines on risk-based anti-money laundering and countering the financing of terrorism ("AML/CFT") supervision. The proposed changes extend the scope of these guidelines to AML/CFT supervisors of crypto-asset service providers ("CASPs"). The consultation runs until 29 June 2023.

03 April 2023
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