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Europe Daily Bulletin No. 13152

30 March 2023
Contents Publication in full By article 29 / 36
NEWS BRIEFS / Money laundering
EBA launches consultation on crypto-asset service providers

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...

Contents

SECTORAL POLICIES
EUROPEAN PARLIAMENT PLENARY
EXTERNAL ACTION
FUNDAMENTAL RIGHTS - SOCIETAL ISSUES
ECONOMY - FINANCE - BUSINESS
COURT OF JUSTICE OF THE EU
INSTITUTIONAL
COUNCIL OF EUROPE
Russian invasion of Ukraine
NEWS BRIEFS