Report on tackling ML TF risks in crypto-asset services through supervision: Lessons Learned from Recent Cases
The European Banking Authority (EBA) published a Report on tackling money laundering and terrorist financing (ML/TF) risks in crypto-asset services, including issuance, trading, and service provision. The Report draws on lessons learnt from recent supervisory cases across the EU and highlights how competent authorities can strengthen their approaches to supervision in this fast-evolving sector. The […]