EU’s strict screening measures signal a regulatory shift in crypto
- European Banking Authority (EBA) guidelines require crypto providers to establish strong screening systems and internal controls to comply with EU sanctions.
- Effective from December 2025, these measures align with the EU’s anti-money laundering an counter-terrorism financing frameworks.
- Europe’s growing crypto market demands that crypto asset providers adopt these guidelines to avoid penalties.
The European Banking Authority (EBA) has released guidelines to enhance compliance for financial institutions, payment service providers (PSPs) and crypto asset service providers (CASPs) in the European Union (EU).
On Thursday, new rules were released to ensure the EU’s strict regulations on fund and cryptocurrency…
