Combating money laundering and terrorist financing: the AMF applies the guidelines issued by the European Banking Authority regarding certain transfers of crypto-assets
Why this matters
This regulatory update from the AMF applies guidelines from the EBA regarding certain transfers of crypto-assets, which is relevant for asset managers, banks, and crypto exchanges in terms of AML/CFT compliance and licensing requirements.
AI-generated classification rationale, not a full analysis. Verify with the original AMF source before acting. Full disclaimer.
What the AMF said
Asset management Anti-money Laundering Crypto-assets Combating money laundering and terrorist financing: the AMF applies the guidelines issued by the European Banking Authority regarding certain transfers of crypto-assets
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, Banking & Credit and Crypto & Digital Assets.