EU officials reach agreement on AML authority for supervising crypto firms By Cointelegraph

EU officials reach agreement on AML authority for supervising crypto firms

Cryptocurrency Jun 29, 2022 07:20PM ET

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EU officials reach agreement on AML authority for supervising crypto firms

The European Council has reached an agreement to form an anti-money laundering body that will have the authority to supervise certain crypto asset service providers, or CASPs.

In a Wednesday announcement, the council said it had agreed on a partial position of a proposal to launch a dedicated Anti-Money Laundering Authority, or AMLA. According to the regulatory body, the AML body will have the authority to supervise “high-risk and cross-border financial entities” including crypto firms — “if they are considered risky.”

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EU officials reach agreement on AML authority for supervising crypto firms

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