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EBA: Final report on amending guidelines on MLTF risk factors

16 Jan 2024 (UPDATED: 13 Mar 2026) International 1 min read

EBA has extended its guidelines on MLTF risk factors to crypto-asset service providers.  The guidelines highlight MLTF risk factors and mitigating measures that providers need to consider. The amending guidelines will apply from 30 December 2024.


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Last updated · 13 Mar 2026
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