(xii) ‘ Guideline 21: Sectoral Guideline for crypto-asset services providers (CASPs)

21.1. CASPs should be mindful that they are exposed to ML/TF risks due to specific features of their business model and the technology used as part of their business, which allows them to transfer crypto-assets instantly across the world and onboard customers in dif-ferent jurisdictions. The risk is further increased when they process or facilitate trans-actions or offer products or services that offer a higher degree of anonymity.

21.2. When offering crypto-asset services, CASPs should comply with provisions in Title I as well as sector-specific provisions set out in Title II where these are relevant to the CASP’s product offering.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

• EBA - Published by the European Banking Authority at https://www.eba.europa.eu/