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EBA guidelines

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EU regulator sets restrictive measure guidelines for crypto providers

November 15, 2024 by DIGIT

Crypto-asset service providers that carry out transfers must choose a screening system that allows them to comply with the EU’s restrictive measures regimes. Go to Source

Categories AML/CFT framework, CASP compliance, crypto sanctions compliance, Crypto transfers, EBA guidelines, EU restrictive measures, European Banking Authority, financial regulations, PSP compliance


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  • bitcoinBitcoin(BTC)$104,639.00-1.46%
  • ethereumEthereum(ETH)$2,578.91-2.63%
  • tetherTether(USDT)$1.000.02%
  • rippleXRP(XRP)$2.19-3.51%
  • binancecoinBNB(BNB)$665.49-1.68%
  • solanaSolana(SOL)$160.21-4.07%
  • usd-coinUSDC(USDC)$1.000.01%
  • dogecoinDogecoin(DOGE)$0.199876-8.14%
  • tronTRON(TRX)$0.271667-1.45%
  • cardanoCardano(ADA)$0.71-2.80%
  • bitcoinBitcoin(BTC)$104,639.00-1.46%
  • ethereumEthereum(ETH)$2,578.91-2.63%
  • tetherTether(USDT)$1.000.02%
  • rippleXRP(XRP)$2.19-3.51%
  • binancecoinBNB(BNB)$665.49-1.68%
  • solanaSolana(SOL)$160.21-4.07%
  • usd-coinUSDC(USDC)$1.000.01%
  • dogecoinDogecoin(DOGE)$0.199876-8.14%
  • tronTRON(TRX)$0.271667-1.45%
  • cardanoCardano(ADA)$0.71-2.80%
© 2025 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$104,639.00-1.46%
  • ethereumEthereum(ETH)$2,578.91-2.63%
  • tetherTether(USDT)$1.000.02%
  • rippleXRP(XRP)$2.19-3.51%
  • binancecoinBNB(BNB)$665.49-1.68%
  • solanaSolana(SOL)$160.21-4.07%
  • usd-coinUSDC(USDC)$1.000.01%
  • dogecoinDogecoin(DOGE)$0.199876-8.14%
  • tronTRON(TRX)$0.271667-1.45%
  • cardanoCardano(ADA)$0.71-2.80%
  • bitcoinBitcoin(BTC)$104,639.00-1.46%
  • ethereumEthereum(ETH)$2,578.91-2.63%
  • tetherTether(USDT)$1.000.02%
  • rippleXRP(XRP)$2.19-3.51%
  • binancecoinBNB(BNB)$665.49-1.68%
  • solanaSolana(SOL)$160.21-4.07%
  • usd-coinUSDC(USDC)$1.000.01%
  • dogecoinDogecoin(DOGE)$0.199876-8.14%
  • tronTRON(TRX)$0.271667-1.45%
  • cardanoCardano(ADA)$0.71-2.80%