GuidelinesIn developmentAMLR Art. 37
CASP cross-border correspondent relationships
Statutory deadline
10 July 2027345d left
Summary
Criteria and elements crypto-asset service providers must take into account when assessing correspondent relationships and the corresponding risk-mitigating measures.
For non-financial sectors
Criteria and elements crypto-asset service providers must take into account when assessing correspondent relationships and the corresponding risk-mitigating measures.
Topics
CASP