The new EU AML/CFT framework for funds transfers and VSPs
The new European rules aim to extend the EU AML/CFT regulatory framework to transfers of crypto-assets. The amendment of Regulation 2015/847/EU is in line with the "travel rule" of Recommendation 15 of the FATF that ensures that Virtual Service Providers (VSPs). The new rule will regulate the crypto-sector and push VSPs to provide more information.
The rationale behind the new measure is to facilitate the identification of those who send and receive crypto-assets and possibly identify suspicious transactions and block them under the new rules.
The new EU AML/CFT framework for funds transfers and VSPs
About the course
Our new EU AML/CFT framework for fund transfers and VSPs training program for financial experts, AML experts, and compliance officers will help your organization with AML/CFT issues and other related European regulations in line with the global crackdown trend on money laundering.
Our training program will directly help your organization move forward with AML/CFT requirements.
Program
- International and European regulatory framework
- Scope and jurisdiction
- Virtual Service Providers status and regulatory framework
- Currency based transactions
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Improve the growth & efficiency of your organization by leveraging Compliance’s solutions and toolkits by Tier 1 consultants, lawyers and ex-Supervisors.
Don't miss your next regulatory compliance deadline!
The best way to address regulatory change is by accepting that new legislation is a natural progression. Nothing ever stays the same, and as we move forward, these regulations will continue to evolve. Our regulatory poster and accompanying explanations will help you navigate this changing regulatory landscape. We invite you to explore how your business activities will be affected by our Compliance Vision specialists so that you can stay ahead of the regulatory curve.
