HomeEMA publicationsConsultationsEMA response to EBA consultation on ML/TF Risk Factors Guidelines to include CASPs EMA response to EBA consultation on ML/TF Risk Factors Guidelines to include CASPs 1 September 2023 / Crypto, EBA, EU The EMA submitted a response to the EBA CP on Amendments to the Guidelines on money laundering and terrorist financing risk factors to include crypto-asset service providers. Read the response here
