EBA Guidelines on ML/TF Risk Factors to CASPs
06 January 2024

EBA Guidelines on ML/TF Risk Factors to CASPs
The European Banking Authority (EBA) has extended its Guidelines on ML/TF risk factors to crypto-asset service providers (CASPs).
Speak to us to request a demonstration
Plenitude’s Digital Assets Practice assembles a team that brings a deep knowledge of regulatory expectations, crypto business models and the associated risks, to help crypto firms navigate the regulatory landscape, the road to registration, and build and implement an effective risk management framework.
Find out more
News and insights


Industry News
31 January 2025
UK Government Released a Policy Paper for Companies House following The ECCTA
