---
title: EBA Guidelines on ML/TF Risk Factors to CASPs
description: The European Banking Authority (EBA) has extended its Guidelines on ML/TF risk factors to crypto-asset service providers (CASPs).
---

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# [EBA Guidelines on ML/TF Risk Factors to CASPs](https://www.plenitudeconsulting.com/news-insights/eba-guidelines-on-ml/tf-risk-factors-to-casps)

 Written by [Insight & Partnership Team](https://www.plenitudeconsulting.com/news-insights/author/insight-partnership-team) | Jan 6, 2024 9:51:00 AM

Guideline 21 has been inserted for CASPs, providing guidance in areas including:

- Product, services, and transaction risk factors;
- Customer risk factors;
- Country or geographical risk factors;
- Distribution channel risk factors; and
- Mitigating measures: enhanced due diligence, simplified due diligence, and record-keeping.

CASPs should review the amended Guidelines to remain aware of the current sectoral risks and mitigating measures that they can consider taking.

[View full post](https://www.plenitudeconsulting.com/news-insights/eba-guidelines-on-ml/tf-risk-factors-to-casps)

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