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Europe Daily Bulletin No. 13301

28 November 2023
Contents Publication in full By article 27 / 34
NEWS BRIEFS / Money laundering
European Banking Authority consults on preventing misuse of money transfers and certain crypto-assets

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...

Contents

BEACONS
FUNDAMENTAL RIGHTS - SOCIETAL ISSUES
SOCIAL AFFAIRS - EMPLOYMENT
SECTORAL POLICIES
EXTERNAL ACTION
SECURITY - DEFENCE
ECONOMY - FINANCE - BUSINESS
INSTITUTIONAL
COUNCIL OF EUROPE
NEWS BRIEFS
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