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AMF follows EBA guidelines on restrictive measures for crypto-asset providers

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AMF follows EBA guidelines on restrictive measures for crypto-asset providers
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Marie-Anne Barbat-Layan, chair of Autorité des Marchés Financiers | Autorité des Marchés Financiers

The Autorité des Marchés Financiers (AMF) has announced its adherence to the European Banking Authority's (EBA) guidelines on restrictive measures for crypto-asset service providers, aimed at combating money laundering and terrorism financing. This announcement was made in a press release dated April 11.

According to the AMF, these guidelines align with Regulation (EU) 2023/1113 (TFR II) and are designed to ensure that crypto-asset service providers implement appropriate internal policies, procedures, and controls. The focus is on compliance with EU and national restrictive measures, including freezing funds, imposing financial sanctions, and overseeing fund transfers to prevent illicit activities.

The AMF said that its position, DOC-2025-02, will take effect from December 30, 2025. It will govern how the AMF supervises crypto-asset providers within its jurisdiction. These guidelines also extend to digital asset service providers operating under transitional provisions from the Markets in Crypto-Assets regulation, which will expire on July 1, 2026.

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The EBA is an independent European Union agency tasked with ensuring effective and consistent regulation and supervision across the European banking sector. Its mission includes enhancing the stability and integrity of the EU financial system through transparent regulation while conducting risk assessments and preventing financial crime.

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. The AMF focuses on sustainable finance and digital changes' impact on the economy through its board and enforcement committee.

Organizations Included in this History
Autorité des Marchés Financiers - France
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AMF follows EBA guidelines on restrictive measures for crypto-asset providers

The Autorité des Marchés Financiers (AMF) has announced its adherence to the European Banking Authority's (EBA) guidelines on restrictive measures for crypto-asset service providers, aimed at combating money laundering and terrorism financing.

Apr 21, 2025

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