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EU restrictive measures

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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)$103,280.00-1.83%
  • ethereumEthereum(ETH)$2,568.52-2.62%
  • tetherTether(USDT)$1.00-0.03%
  • rippleXRP(XRP)$2.17-2.89%
  • binancecoinBNB(BNB)$653.84-2.05%
  • solanaSolana(SOL)$149.36-4.38%
  • usd-coinUSDC(USDC)$1.000.01%
  • dogecoinDogecoin(DOGE)$0.179959-5.78%
  • tronTRON(TRX)$0.273531-0.12%
  • cardanoCardano(ADA)$0.66-2.81%
  • bitcoinBitcoin(BTC)$103,280.00-1.83%
  • ethereumEthereum(ETH)$2,568.52-2.62%
  • tetherTether(USDT)$1.00-0.03%
  • rippleXRP(XRP)$2.17-2.89%
  • binancecoinBNB(BNB)$653.84-2.05%
  • solanaSolana(SOL)$149.36-4.38%
  • usd-coinUSDC(USDC)$1.000.01%
  • dogecoinDogecoin(DOGE)$0.179959-5.78%
  • tronTRON(TRX)$0.273531-0.12%
  • cardanoCardano(ADA)$0.66-2.81%
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  • bitcoinBitcoin(BTC)$103,280.00-1.83%
  • ethereumEthereum(ETH)$2,568.52-2.62%
  • tetherTether(USDT)$1.00-0.03%
  • rippleXRP(XRP)$2.17-2.89%
  • binancecoinBNB(BNB)$653.84-2.05%
  • solanaSolana(SOL)$149.36-4.38%
  • usd-coinUSDC(USDC)$1.000.01%
  • dogecoinDogecoin(DOGE)$0.179959-5.78%
  • tronTRON(TRX)$0.273531-0.12%
  • cardanoCardano(ADA)$0.66-2.81%
  • bitcoinBitcoin(BTC)$103,280.00-1.83%
  • ethereumEthereum(ETH)$2,568.52-2.62%
  • tetherTether(USDT)$1.00-0.03%
  • rippleXRP(XRP)$2.17-2.89%
  • binancecoinBNB(BNB)$653.84-2.05%
  • solanaSolana(SOL)$149.36-4.38%
  • usd-coinUSDC(USDC)$1.000.01%
  • dogecoinDogecoin(DOGE)$0.179959-5.78%
  • tronTRON(TRX)$0.273531-0.12%
  • cardanoCardano(ADA)$0.66-2.81%