CySEC issued guidance to Regulated Entities on identifying, assessing and understanding Terrorist Financing risks in crypto asset activity.

EBA Consultation Paper - Money Laundering, Terrorist Financing & Crypto-Asset Service Providers

In May 2023, FATF held its annual Private Sector Consultative Forum in Vienna, hosted by the United Nations Office on Drugs & Crime

The European Bank Authority (‘EBA’) encourages authorities to engage more actively with institutions regarding de-risking.

Findings of Compliance Officers’ Annual & Internal Audit Reports on the prevention of money laundering & terrorist financing assessments.

CySEC has announced the launch of the CyTBOR Platform to provide full transparency and compliance for all supervised entities.