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EBA launches call for interest for two expert groups and a call for input to advise on its work under the recast Funds Transfers Regulation

The European Banking Authority (EBA) today issued a call for expression of interest to join two Technical Expert Groups - on crypto assets service providers and anti-money laundering and countering the financing of terrorism (TEG-CASPs/AML) and on restrictive measures regimes (TEG-RMRs) โ€“ and a call for input on the โ€œjoint Guidelines to prevent the abuse of fund transfers for
European Banking Authority Financial Action Task Force European Commission Technical Expert Groups Joint Guidelines European Supervisory Authorities

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