Quantcast

AMF seeks input on EBA AML/CFT standards

End of tariffs? Judge blocks Trump's Liberation Day
The TACO trade is gaining popularity; what is it?
B2B stablecoin payments surge to $36 billion annual pace, survey finds
Russian banks debut crypto products for qualified investors
Reserve Bank of India to roll out new use cases for digital rupee
Bitcoin creator becomes richer than Bill Gates
EU revises growth downwards to 0.9% in 2025, weighed down by Donald Trump's customs duties
United Kingdom: Crypto firms will have to report all customer transactions
Ethereum on the brink of an incredible surge? This expert's bold prediction
DOJ is investigating Coinbase data breach— Report
Crypto Agenda: Paris and Nantes host two events
American Bitcoin, BTC Miner Backed by Eric and Donald Trump Jr, to Go Public
China and the United States Reach an Agreement – ​​What if It's Bad News for Bitcoin?
Crypto custodian BitGo secures MiCA license in Germany
Ethereum Explodes to $2,600, Surpassing the Market Valuations of Coca-Cola and Alibaba
SEC Chair Paul Atkins unveils his vision for crypto regulation as the agency charts a friendlier approach to digital assets
Coinbase's SEC Documents Reveal NY Attorney General Wanted ETH Declared Security
Bhutan launches crypto payment system for tourism with Binance Pay
Robinhood plans blockchain platform to allow trading of US securities in Europe: Bloomberg
Bad news for Bitcoin: Strategic BTC reserve plans postponed in Florida
Cryptocurrency References in SEC Files Explode to New All-Time High
Tokenized Treasuries Hit Record $4.2B Market Cap as Crypto Correction Fuels Growth
Maximizing BNB Utility on Binance: A Guide to the Benefits
FTX liquidated $1.5B in 3AC assets 2 weeks before hedge fund’s collapse
Binance recognized by Indonesian cybercrime directorate for collaborative efforts
It's the first institutional investment in the crypto exchange and the investment was made in an unnamed stablecoin, Binance said.
US CPI Inflation Drops to 2.8%: Is Bitcoin About to Explode Again?
Business founder on Binance France allegations: 'What is this madness?'
Indian authorities arrest alleged Garantex founder for US extradition
Trump’s crypto summit ‘not going to have anything on taxes’ — White House official
AMF seeks input on EBA AML/CFT standards
Webp barbat
Marie-Anne Barbat-Layan, chair of Autorité des Marchés Financiers | Autorité des Marchés Financiers

The Autorité des Marchés Financiers (AMF) has announced that financial entities, including crypto-asset service providers, are invited to contribute to the European Banking Authority's (EBA) consultation on draft anti-money laundering and countering the financing of terrorism (AML/CFT) regulatory technical standards. This announcement was made in a press release dated March 18, 2025.

According to the press release, the EBA has initiated a consultation on draft regulatory technical standards for AML/CFT. These drafts were developed following a request from the European Commission and aim to standardize AML/CFT supervision across the European Union. The consultation is open until June 6, 2025, and will inform the work of the newly established Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA), which will finalize and submit these standards for approval.

One of the draft regulatory technical standards focuses on risk assessment. It outlines how supervisory authorities should evaluate money laundering and terrorist financing risks associated with financial entities. The framework sets criteria for classifying risk levels and guidelines for reassessing these risks regularly. This applies to various financial institutions such as banks, investment firms, and crypto-asset service providers, ensuring that supervision is proportionate to identified risks.

Get the Newsletter
Sign-up to receive weekly round up of news from Crypto Republique
By submitting, you agree to our Privacy Policy and Terms of Service. By providing your phone number you are opting in and consenting to receive recurring SMS/MMS messages, including automated texts, to that number from our short code. Msg & data rates may apply. Reply HELP for help, STOP to end. SMS opt-in will not be sold, rented, or shared.

Other draft standards address customer due diligence requirements and enforcement measures. The proposed customer due diligence framework specifies information that financial entities must collect to verify customer identities and assess business relationships. It also defines enhanced due diligence measures for high-risk customers, including politically exposed persons. Additionally, it establishes a methodology for imposing financial penalties and administrative sanctions on entities failing to comply with AML/CFT regulations.

The AMF is an independent public authority in France responsible for overseeing financial markets, market participants, and investment products. It ensures informed investors and orderly market operations while engaging in regulatory development at both European and international levels. Its focus areas include sustainable finance and digital economic impacts. The AMF operates through two main bodies: the board and the enforcement committee.

Organizations Included in this History
More News

Farid Mahmoodi, a crypto trader and whistleblower, has raised serious allegations against the cryptocurrency exchange Bitget.

May 29, 2025

The Financial Conduct Authority (FCA) has issued a warning regarding Codex Finance, which is allegedly offering financial and crypto-related services without proper authorization.

May 22, 2025

The Financial Conduct Authority (FCA) has issued a warning regarding Dragonfly Capital Fx, which is reportedly offering financial and crypto-related services without proper authorization.

May 22, 2025

The Comisión Nacional del Mercado de Valores (CNMV) has announced that it has informed the European Securities and Markets Authority (ESMA) of its adoption of five MiCA Regulation development guidelines.

May 22, 2025

The German Federal Financial Supervisory Authority (BaFin) has issued a warning to consumers regarding the website turbon.co.

May 21, 2025

The Financial Conduct Authority (FCA) has announced its intention to seek feedback on proposed regulations for cryptoasset trading platforms.

May 17, 2025