European Banking Authority (EBA) Consultation Paper (CP) on Guidelines on preventing the abuse of funds and certain crypto-assets transfers for money laundering (ML) and terrorist financing (TF) purposes under the TFR (‘The Travel Rule Guidelines’) (EBA/CP/2023/35), 23 November 2023

2023-12-08T17:32:59+01:00Categories: News|Tags: , , , , |