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New EU KYC/AML Rules to Impose Stricter Surveillance Measures on Users and Service Providers

- "According to the agreement, CASPs will need to apply customer due diligence measures when carrying out transactions amounting to €1000 or more."

- The agreement also adds "measures to mitigate risks in relation to transactions with self-hosted wallets."

https://www.nobsbitcoin.com/eu-amlr-surveillance-provisional-agreement/

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notmandatory 2y ago

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WyhtBBDt 2y ago

DITTO

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