Money Laundering Bulletin

Timon Molloy

Document

EBA warns on VASP evasion of EU AML controls

The European Banking Authority (EBA) says anti-money laundering regulators in the European Union (EU) will have to work hard to ensure devious virtual asset service providers (VASPs) do not breach their rules.

By Keith Nuthall

The European Banking Authority (EBA) says anti-money laundering regulators in the European Union (EU) will have to work hard to ensure devious virtual asset service providers (VASPs) do not breach their rules.

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