{"id":134468,"date":"2024-01-16T18:44:39","date_gmt":"2024-01-16T18:44:39","guid":{"rendered":"https:\/\/dailytalks.org\/?p=134468"},"modified":"2024-01-16T18:44:39","modified_gmt":"2024-01-16T18:44:39","slug":"eu-banking-watchdog-strengthens-aml-measures-for-crypto-firms","status":"publish","type":"post","link":"https:\/\/dailytalks.org\/?p=134468","title":{"rendered":"EU banking watchdog strengthens AML measures for crypto firms"},"content":{"rendered":"<p>EBA extends AML guidelines to CASPs, addressing ML\/TF risks in crypto transactions. Guidelines provide risk factors and mitigating measures, urging blockchain analytics use. Interconnected financial sector necessitates guidance for institutions dealing with CASPs. In a momentous move to combat financial crimes, the European Banking Authority (EBA) has extended its Guidelines on money laundering (ML) and [\u2026]<br \/>\nThe post EU banking watchdog strengthens AML measures for crypto firms appeared first on CoinJournal&#8230;<br \/><a href=\"https:\/\/coinjournal.net\/news\/eu-banking-watchdog-strengthens-aml-measures-for-crypto-firms\/\" class=\"button purchase\" rel=\"nofollow noopener\" target=\"_blank\">Read More<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>EBA extends AML guidelines to CASPs, addressing ML\/TF risks in crypto transactions. Guidelines provide risk<\/p>\n","protected":false},"author":1,"featured_media":134469,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[16],"tags":[],"class_list":["post-134468","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-europe"],"featured_image_urls":{"full":["https:\/\/dailytalks.org\/wp-content\/uploads\/2024\/01\/134468-eu-banking-watchdog-strengthens-aml-measures-for-crypto-firms.jpg",600,424,false],"thumbnail":["https:\/\/dailytalks.org\/wp-content\/uploads\/2024\/01\/134468-eu-banking-watchdog-strengthens-aml-measures-for-crypto-firms-150x150.jpg",150,150,true],"medium":["https:\/\/dailytalks.org\/wp-content\/uploads\/2024\/01\/134468-eu-banking-watchdog-strengthens-aml-measures-for-crypto-firms-300x212.jpg",300,212,true],"medium_large":["https:\/\/dailytalks.org\/wp-content\/uploads\/2024\/01\/134468-eu-banking-watchdog-strengthens-aml-measures-for-crypto-firms.jpg",600,424,false],"large":["https:\/\/dailytalks.org\/wp-content\/uploads\/2024\/01\/134468-eu-banking-watchdog-strengthens-aml-measures-for-crypto-firms.jpg",600,424,false],"1536x1536":["https:\/\/dailytalks.org\/wp-content\/uploads\/2024\/01\/134468-eu-banking-watchdog-strengthens-aml-measures-for-crypto-firms.jpg",600,424,false],"2048x2048":["https:\/\/dailytalks.org\/wp-content\/uploads\/2024\/01\/134468-eu-banking-watchdog-strengthens-aml-measures-for-crypto-firms.jpg",600,424,false],"chromenews-featured":["https:\/\/dailytalks.org\/wp-content\/uploads\/2024\/01\/134468-eu-banking-watchdog-strengthens-aml-measures-for-crypto-firms.jpg",600,424,false],"chromenews-large":["https:\/\/dailytalks.org\/wp-content\/uploads\/2024\/01\/134468-eu-banking-watchdog-strengthens-aml-measures-for-crypto-firms.jpg",600,424,false],"chromenews-medium":["https:\/\/dailytalks.org\/wp-content\/uploads\/2024\/01\/134468-eu-banking-watchdog-strengthens-aml-measures-for-crypto-firms-590x410.jpg",590,410,true]},"author_info":{"display_name":"Jonathan Jeriah","author_link":"https:\/\/dailytalks.org\/?author=1"},"category_info":"<a href=\"https:\/\/dailytalks.org\/?cat=16\" rel=\"category\">Europe<\/a>","tag_info":"Europe","comment_count":"0","_links":{"self":[{"href":"https:\/\/dailytalks.org\/index.php?rest_route=\/wp\/v2\/posts\/134468","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dailytalks.org\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/dailytalks.org\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/dailytalks.org\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/dailytalks.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=134468"}],"version-history":[{"count":0,"href":"https:\/\/dailytalks.org\/index.php?rest_route=\/wp\/v2\/posts\/134468\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/dailytalks.org\/index.php?rest_route=\/wp\/v2\/media\/134469"}],"wp:attachment":[{"href":"https:\/\/dailytalks.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=134468"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dailytalks.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=134468"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dailytalks.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=134468"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}