+34. In Guideline 17.6, point b) is replaced by the following: ‘ b) The investor or the project …
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34. In Guideline 17.6, point b) is replaced by the following: ‘ b) The investor or the project …
In Guideline 17.6, point b) is replaced by the following: ‘ b) The investor or the project owner transfer crypto-assets, where such a transfer may be exposed to an increased risk of ML/TF due to factors described in Guideline 21.3, point (d) .’
1. Overview
1.1 References
1.2 Identified Requirements
1.3 Related Standards
2. Identified Requirements
Requirements
| Source |
Requirement |
3. Related Standards
Standards
| Source |
Requirement |
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
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