CASPs, intermediary CASPs and AML/CFT supervisors - Guideline

Issuing authority	EBA
Jurisdiction	European Union
Action type	Guideline
Date	4 Jul 2024
Subject	CASPs, intermediary CASPs and AML/CFT supervisors
Amount	n/a
Obligation area	Travel Rule; crypto transfers; missing or incomplete originator-beneficiary information; ML/TF risk factors; self-hosted wallets; restrictive-measures controls
Source	Primary source; Secondary source

Travel Rule guidelines specify the information accompanying crypto transfers and steps to detect missing or incomplete originator-beneficiary information; related CASP ML/TF risk-factor guidance covers blockchain analytics, anonymity-enhancing features, self-hosted wallets and decentralised platforms.

Related links: money laundering; terrorist financing; ToFR Article 14; ToFR Article 16; ToFR Article 17; self-hosted address; ToFR Article 23; Article 68 MiCA