27/11/23 (Agence Europe) – On Friday 24 November, the European Banking Authority (EBA) launched a public consultation on new guidelines aimed at preventing the misuse of funds and certain transfers of crypto-assets for money laundering and terrorist financing purposes. These ‘travel rule’ guidelines specify the measures that payment service providers (PSPs) and intermediaries, as well as crypto-asset service providers (CASPs) and intermediaries, must take to detect missing or...