29/03/2023 (Agence Europe) – On Wednesday 29 March, the European Banking Authority (EBA) launched a consultation on amendments to the risk-based AML/CFT supervisory guidelines relating to monitoring the fight against risk-based anti-money laundering and anti-terrorist financing supervision, to include crypto-asset service providers. Given that the provision of crypto-asset services is a cross-border activity, the EBA believes it is important that the same standards apply throughout the...