EthCC/EthCC2024

New EBA AML guidance - KYT is the new KYC

Thu, Jul 11, 2024, 08:34 AM · 20:09

EBA updates guidelines for banks and CASPs to fight money laundering. The update focuses on Know Your Transaction(KYT) and addresses the risks of crypto anonymity. As Banks and CASPs face increased oversight, tech solutions can help stay compliant.

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