EU tightens control over crypto-assets

EU tightens control over crypto-assets

The European Parliament has adopted a package of laws strengthening the EU's tools to combat money laundering and terrorist financing.

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26 апр. 2024 г.

The new rules tighten checks on clients of financial organizations. Managers, including of crypto-assets, will have to report the detection of suspicious activity to authorized EU bodies.

The bill will also force crypto firms to collect more data on users and their transactions, strengthen monitoring of non-custodial wallets and ban tools that support anonymity, such as cryptomixers and privacy tokens.

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Tashkent State University of Law invites you to explore EU Law through the Jean Monnet project. Advanced courses for undergraduate and graduate students.

JMCEUL 2023 ©, All rights reserved

+998 71 233 28 06

info@tsul.com

100047, Sayilgokh str. 35, Tashkent / UZBEKISTAN

Tashkent State University of Law invites you to explore EU Law through the Jean Monnet project. Advanced courses for undergraduate and graduate students.

JMCEUL 2023 ©, All rights reserved

Developed with

by

100047, Sayilgokh str. 35, Tashkent / UZBEKISTAN

+998 71 236 28 06

info@tsul.com