Key updates include:
- Enhanced AML/CTF measures for crypto-asset service providers, bringing them in line with EU regulations;
- New requirements for crypto-asset transfers involving self-hosted wallets to mitigate ML/TF risks;
- Updated procedures for vigilance and internal controls for service providers operating in France.
💡 Plenitude’s Digital Assets Practice can help your firm navigate the regulatory and supervisory landscape. Visit our website for more information https://www.plenitudeconsulting.com/services/digital-assets-practice