EBA Publication of the Guidelines on information requirements in relation to transfers of funds and certain crypto-assets transfers under Regulation 2023/1113/EU (Travel Rule Guidelines), 4 July 2024 EBA Publication of the Guidelines on information requirements in relation to transfers of funds and certain crypto-assets transfers under Regulation 2023/1113/EU (Travel Rule Guidelines), 4 July 2024 bcwg-admin2024-07-25T13:09:53+02:00Categories: News|Tags: Abuse of Transfers, EBA, Guidelines, Information Requirements, Transfer of Crypto-Assets, Transfer of Funds, Travel Rule| Read More
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 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 bcwg-admin2023-12-08T17:32:59+01:00Categories: News|Tags: Consultation Paper, EBA, TFR, Transfer of Funds, Travel Rule| Read More
Gibraltar implements the FATF Travel Rule into national law Gibraltar implements the FATF Travel Rule into national law bcwg-admin2021-05-14T12:11:33+02:00Categories: News|Tags: FATF, Gibraltar, Travel Rule| Read More
