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The Economic and Monetary Affairs and Civil Liberties, Justice and Home Affairs committees of the European Parliament have recently adopted a position on three draft legislation pieces in an effort to tackle anti-money laundering (AML), terrorist financing, and evasion of sanctions.Among the measures being considered are stricter rules for crypto-assets, which have been identified as potential avenues for illicit activities.<a href="https://www.europarl.europa.eu/news/en/press-room/20230327IPR78511/new-eu-measures-against-money-laundering-and-terrorist-financing" rel="noopener noreferrer nofollow">The proposed EU</a> “single rulebook” regulation includes provisions on conducting due diligence on customers, transparency of beneficial owners, and the use of anonymous instruments, such as crypto-assets.Read

EU lawmakers vote to impose €1,000 cap on unverified crypto wallets

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