Anti-money laundering and countering the financing of terrorism: the AMF applies the guidelines of the European Banking Authority on restrictive measures for crypto-asset service providers
Why this matters
This regulatory update from the AMF applies guidelines from the European Banking Authority on restrictive measures for crypto-asset service providers, which is relevant for firms operating in the crypto and digital assets sector as well as traditional financial institutions like banks and asset managers that may offer crypto-related services. The focus on anti-money laundering and countering the financing of terrorism indicates this is a high priority issue for regulators.
AI-generated classification rationale, not a full analysis. Verify with the original AMF source before acting. Full disclaimer.
What the AMF said
Anti-money Laundering Asset management Crypto-assets Anti-money laundering and countering the financing of terrorism: the AMF applies the guidelines of the European Banking Authority on restrictive measures for crypto-asset service providers
Published by AMF . Read the full notice at the source for the authoritative text.
Context
Autorite des Marches Financiers (AMF) — France's financial markets regulator. We track 675 updates from them.
French financial markets are regulated by the AMF and ACPR. Browse all France updates.
This update is classified under AML / Financial Crime, Authorisation & Licensing, Prudential / Capital Requirements and Crypto & Digital Assets.