New EBA AML guidance - KYT is the new KYC
EBA updates guidelines for banks and CASPs to fight money laundering. The update focuses on Know Your Transaction(KYT) and addresses the risks of crypto anonymity. As Banks and CASPs face increased oversight, tech solutions can help stay compliant.
Speaker
Lukasz Lukaszewski
Event
EthCC[7]
Date
July 9, 2024
Category
Enterprise & Regulation
Type
Talk
Language
EN
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