{"id":132470,"date":"2024-07-06T06:30:09","date_gmt":"2024-07-06T03:30:09","guid":{"rendered":"https:\/\/cryptodnes.bg\/en\/?p=132470"},"modified":"2024-07-05T16:28:11","modified_gmt":"2024-07-05T13:28:11","slug":"eu-expands-aml-rules-to-crypto-providers","status":"publish","type":"post","link":"https:\/\/cryptodnes.bg\/en\/eu-expands-aml-rules-to-crypto-providers\/","title":{"rendered":"EU Expands AML Rules to Crypto Providers"},"content":{"rendered":"<p>This <strong><a href=\"https:\/\/www.eba.europa.eu\/publications-and-media\/press-releases\/eba-issues-travel-rule-guidance-tackle-money-laundering-and-terrorist-financing-transfers-funds-and\" rel=\"nofollow\">requires<\/a><\/strong> crypto exchanges in the EU to report information on fund and crypto asset transfers, aligning them with the EU\u2019s Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) framework as defined by the Markets in Crypto-Assets Regulation (MiCA).<\/p>\n<p>Key Points:<\/p>\n<ul>\n<li>Crypto exchanges and service providers must comply with new AML\/CFT requirements starting December 30.<\/li>\n<li>Payment service providers (PSPs) and intermediary CASPs have a two-month grace period to comply.<\/li>\n<li>Providers must collect user information, identify transaction purposes, and detect linked transfers.<\/li>\n<li>The EBA anticipates long-term benefits despite initial financial burdens.<\/li>\n<\/ul>\n<p>Additionally, the <strong><a href=\"https:\/\/cryptodnes.bg\/en\/cryptocurrency\/cardano\/\">Cardano<\/a><\/strong> Foundation has introduced sustainability indicators for the Cardano network, complying with MiCA regulations, emphasizing energy efficiency and reduced carbon footprint.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The European Banking Authority (EBA) is extending its Travel Rules guidelines to include crypto service providers and their intermediaries, effective December 30 under Regulation (EU) 2023\/1113.<\/p>\n","protected":false},"author":3,"featured_media":2452,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[25],"tags":[112,424],"coin_category":[],"class_list":["post-132470","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-regulations","tag-cardano","tag-crypto"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>EU Expands AML Rules to Crypto Providers<\/title>\n<meta name=\"description\" content=\"The European Banking Authority (EBA) is extending its Travel Rules guidelines to include crypto service providers and their intermediaries...\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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