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EU crypto-asset service providers’ contact points for AML compliance under consultation

( December 5, 2024, 15:42 GMT | Official Statement) -- MLex Summary: The European Banking Authority is seeking feedback on its proposed criteria to appoint a central contact point for crypto-asset service providers to ensure compliance with anti-money laundering and terrorism financing obligations of the host member state. The draft rules outline the criteria for determining when the appointment of a central contact point is appropriate, and the functions of those central contact points. Feedback can be provided until Feb. 4, 2025.Press release follows. Consultation paper and explanatory notes are attached....

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