![Digital concept of graphs](https://www.nortonrosefulbright.com/-/media/images/nrf/blog/inside-fintech/digital-concept-graphs.jpg?revision=6b6ebfe6-574b-427f-aab3-a2b97d95acd7&revision=5249255527307387904)
EBA consults on new guidelines on preventing the abuse of funds and certain crypto-asset transfers for money laundering and terrorist financing purposes
December 06, 2023
On 24 November 2023, the European Banking Authority (EBA) issued a public consultation on new guidelines on preventing the abuse of funds and certain crypto-asset transfers for money laundering and terrorist financing purposes.