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

By Jack Schickler at 2025-02-01 16:52

Sentiment: Unknown

Draft guidance from the EU banking watchdog picks out crypto technology for scrutiny and proposes vetting procedures for senior staff. Continue reading...

Categories: Policy

Tags: #Regulations #EBA #Money Laundering #banking #EU

Source CoinDesk