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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)$104,002.00-0.12%
  • ethereumEthereum(ETH)$2,516.06-0.97%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.40-0.48%
  • binancecoinBNB(BNB)$656.40-1.51%
  • solanaSolana(SOL)$175.81-0.71%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.2426830.69%
  • cardanoCardano(ADA)$0.820.36%
  • tronTRON(TRX)$0.265837-0.46%
  • bitcoinBitcoin(BTC)$104,002.00-0.12%
  • ethereumEthereum(ETH)$2,516.06-0.97%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.40-0.48%
  • binancecoinBNB(BNB)$656.40-1.51%
  • solanaSolana(SOL)$175.81-0.71%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.2426830.69%
  • cardanoCardano(ADA)$0.820.36%
  • tronTRON(TRX)$0.265837-0.46%
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  • bitcoinBitcoin(BTC)$104,002.00-0.12%
  • ethereumEthereum(ETH)$2,516.06-0.97%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.40-0.48%
  • binancecoinBNB(BNB)$656.40-1.51%
  • solanaSolana(SOL)$175.81-0.71%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.2426830.69%
  • cardanoCardano(ADA)$0.820.36%
  • tronTRON(TRX)$0.265837-0.46%
  • bitcoinBitcoin(BTC)$104,002.00-0.12%
  • ethereumEthereum(ETH)$2,516.06-0.97%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.40-0.48%
  • binancecoinBNB(BNB)$656.40-1.51%
  • solanaSolana(SOL)$175.81-0.71%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.2426830.69%
  • cardanoCardano(ADA)$0.820.36%
  • tronTRON(TRX)$0.265837-0.46%