Consider DLT Use When Judging Money Laundering Risks, EBA Advises Supervisors

source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data

2023. Mar. 29. 10:04

Consider DLT Use When Judging Money Laundering Risks, EBA Advises Supervisors Draft guidance from the EU banking watchdog picks out crypto technology for scrutiny and proposes vetting procedures for senior staff.

Keywords

Policy news Regulations EBA Money Laundering banking EU