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EBA publishes draft guidance for money-laundering checks for crypto service providers

( May 31, 2023, 17:00 GMT | Official Statement) -- MLex Summary: The European Banking Authority has published draft guidance on money-laundering checks for crypto service providers. The new guidance updates the EBA's risk factors guidelines to include crypto service providers, and is open for consultation until Aug. 31. The guidance outlines factors for crypto service providers to consider when conducting money laundering checks and how to align customer due diligence with the risks, as well as guidance for banks on which risks to consider when doing business with crypto service providers or when they are exposed to crypto assets.  Statement follows. Document attached....

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