{"id":1314,"date":"2024-01-19T10:33:04","date_gmt":"2024-01-19T09:33:04","guid":{"rendered":"https:\/\/www.mountainwolf.com\/insights\/?p=1314"},"modified":"2024-01-19T10:33:13","modified_gmt":"2024-01-19T09:33:13","slug":"eus-new-directive-crypto-firms-under-aml-lens","status":"publish","type":"post","link":"https:\/\/www.mountainwolf.com\/insights\/industry\/eus-new-directive-crypto-firms-under-aml-lens\/","title":{"rendered":"EU&#8217;s New Directive: Crypto Firms Under AML Lens"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; fullwidth=&#8221;on&#8221; admin_label=&#8221;Full-width Section: Featured Image&#8221; _builder_version=&#8221;4.23.1&#8243; _module_preset=&#8221;default&#8221; da_disable_devices=&#8221;off|off|off&#8221; global_colors_info=&#8221;{}&#8221; da_is_popup=&#8221;off&#8221; da_exit_intent=&#8221;off&#8221; da_has_close=&#8221;on&#8221; da_alt_close=&#8221;off&#8221; da_dark_close=&#8221;off&#8221; da_not_modal=&#8221;on&#8221; da_is_singular=&#8221;off&#8221; da_with_loader=&#8221;off&#8221; da_has_shadow=&#8221;on&#8221;][et_pb_fullwidth_image src=&#8221;https:\/\/www.mountainwolf.com\/insights\/wp-content\/uploads\/2024\/01\/EU-new-AML-directives-industry-news-Mountain-Wolf-Digital-Payments-and-Exchange.jpg&#8221; alt=&#8221;EU new AML directives&#8221; title_text=&#8221;EU new AML directives &#8211; industry news &#8211; Mountain Wolf &#8211; Digital Payments and Exchange&#8221; admin_label=&#8221;Fullwidth Image: Automatically Sets as Featured&#8221; _builder_version=&#8221;4.23.1&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_fullwidth_image][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; admin_label=&#8221;Section 1 &#8211; Lead and Intro&#8221; _builder_version=&#8221;4.23.1&#8243; _module_preset=&#8221;default&#8221; custom_padding=&#8221;36px||0px||false|false&#8221; da_disable_devices=&#8221;off|off|off&#8221; global_colors_info=&#8221;{}&#8221; da_is_popup=&#8221;off&#8221; da_exit_intent=&#8221;off&#8221; da_has_close=&#8221;on&#8221; da_alt_close=&#8221;off&#8221; da_dark_close=&#8221;off&#8221; da_not_modal=&#8221;on&#8221; da_is_singular=&#8221;off&#8221; da_with_loader=&#8221;off&#8221; da_has_shadow=&#8221;on&#8221;][et_pb_row admin_label=&#8221;Row&#8221; _builder_version=&#8221;4.23.1&#8243; _module_preset=&#8221;default&#8221; max_width=&#8221;800px&#8221; custom_margin=&#8221;||0px||false|false&#8221; custom_padding=&#8221;0px||0px||false|false&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.23&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text admin_label=&#8221;Text: Lead Paragraph&#8221; _builder_version=&#8221;4.23.1&#8243; _module_preset=&#8221;default&#8221; text_font=&#8221;|600|||||||&#8221; text_font_size=&#8221;18px&#8221; custom_margin=&#8221;||36px||false|false&#8221; custom_padding=&#8221;||||false|false&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p>EU Tightens Grip on Crypto with New AML Directives &#8211; The European Banking Authority (EBA) has recently expanded its regulatory powers into the cryptocurrency sector. This bold move aims to harmonize anti-money laundering (AML) measures across the burgeoning industry, ensuring a safer and more transparent digital asset market.<\/p>\n<p>[\/et_pb_text][et_pb_heading title=&#8221;Understanding the New EBA Guidelines&#8221; admin_label=&#8221;Heading: Paragraph Title&#8221; _builder_version=&#8221;4.23.1&#8243; _module_preset=&#8221;default&#8221; title_level=&#8221;h4&#8243; title_font=&#8221;|800|||||||&#8221; title_font_size=&#8221;24px&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_heading][et_pb_text admin_label=&#8221;Text: Paragraph&#8221; _builder_version=&#8221;4.23.1&#8243; _module_preset=&#8221;default&#8221; text_font=&#8221;||||||||&#8221; custom_margin=&#8221;||36px||false|false&#8221; custom_padding=&#8221;||||false|false&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p>The European Banking Authority&#8217;s latest guidelines bring a new era of compliance to the crypto industry. These guidelines focus on mitigating risks associated with money laundering and terrorist financing. CASPs are now required to rigorously implement financial regulatory standards, including Know-Your-Customer (KYC) measures. This step is crucial in preventing crypto firms from becoming conduits for illegal activities due to their proximity to traditional financial counterparts.<\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; admin_label=&#8221;Section 2 &#8211; Body &#8211; Descriptive Image&#8221; _builder_version=&#8221;4.23.1&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||||false|false&#8221; custom_padding=&#8221;0px||0px||false|false&#8221; da_disable_devices=&#8221;off|off|off&#8221; global_colors_info=&#8221;{}&#8221; da_is_popup=&#8221;off&#8221; da_exit_intent=&#8221;off&#8221; da_has_close=&#8221;on&#8221; da_alt_close=&#8221;off&#8221; da_dark_close=&#8221;off&#8221; da_not_modal=&#8221;on&#8221; da_is_singular=&#8221;off&#8221; da_with_loader=&#8221;off&#8221; da_has_shadow=&#8221;on&#8221;][et_pb_row _builder_version=&#8221;4.23.1&#8243; _module_preset=&#8221;default&#8221; max_width=&#8221;800px&#8221; custom_padding=&#8221;0px||0px||false|false&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.23&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_heading title=&#8221;Impact on Crypto Firms and Consumers&#8221; admin_label=&#8221;Heading: Paragrap Title&#8221; _builder_version=&#8221;4.23.1&#8243; _module_preset=&#8221;default&#8221; title_level=&#8221;h4&#8243; title_font=&#8221;|800|||||||&#8221; title_font_size=&#8221;24px&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_heading][et_pb_text admin_label=&#8221;Text: Paragraph&#8221; _builder_version=&#8221;4.23.1&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||36px||false|false&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p>The EBA&#8217;s move is not just regulatory; it&#8217;s transformative. For crypto firms, this means adapting to a more stringent compliance environment. For you, as a consumer, it translates to enhanced security and trust in crypto transactions. The guidelines also underscore the potential misuse of CASPs for financial crimes, highlighting the need for effective risk mitigation strategies.<\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; admin_label=&#8221;Section 3 &#8211; Body &#8211; Highlights&#8221; _builder_version=&#8221;4.23.1&#8243; _module_preset=&#8221;default&#8221; custom_padding=&#8221;0px||0px||false|false&#8221; da_disable_devices=&#8221;off|off|off&#8221; global_colors_info=&#8221;{}&#8221; da_is_popup=&#8221;off&#8221; da_exit_intent=&#8221;off&#8221; da_has_close=&#8221;on&#8221; da_alt_close=&#8221;off&#8221; da_dark_close=&#8221;off&#8221; da_not_modal=&#8221;on&#8221; da_is_singular=&#8221;off&#8221; da_with_loader=&#8221;off&#8221; da_has_shadow=&#8221;on&#8221;][et_pb_row _builder_version=&#8221;4.23.1&#8243; _module_preset=&#8221;default&#8221; max_width=&#8221;800px&#8221; custom_margin=&#8221;||0px||false|false&#8221; custom_padding=&#8221;0px||0px||false|false&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.23&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_heading title=&#8221;Compliance and Enforcement Timeline&#8221; _builder_version=&#8221;4.23.1&#8243; _module_preset=&#8221;default&#8221; title_level=&#8221;h4&#8243; title_font=&#8221;|800|||||||&#8221; title_font_size=&#8221;24px&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_heading][et_pb_text _builder_version=&#8221;4.23&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||36px||false|false&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p>All CASPs operating within the European Union have been given a two-month window to inform the EBA of their compliance with the regulations. However, the enforcement of these guidelines will commence on December 30, 2024, coinciding with the expected start date for the Markets in Crypto Assets (MiCA) legislation.<\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; admin_label=&#8221;Section 4 &#8211; Body &#8211; Conclusion&#8221; _builder_version=&#8221;4.23.1&#8243; _module_preset=&#8221;default&#8221; custom_padding=&#8221;0px||||false|false&#8221; da_disable_devices=&#8221;off|off|off&#8221; global_colors_info=&#8221;{}&#8221; da_is_popup=&#8221;off&#8221; da_exit_intent=&#8221;off&#8221; da_has_close=&#8221;on&#8221; da_alt_close=&#8221;off&#8221; da_dark_close=&#8221;off&#8221; da_not_modal=&#8221;on&#8221; da_is_singular=&#8221;off&#8221; da_with_loader=&#8221;off&#8221; da_has_shadow=&#8221;on&#8221;][et_pb_row _builder_version=&#8221;4.23.1&#8243; _module_preset=&#8221;default&#8221; max_width=&#8221;800px&#8221; custom_padding=&#8221;0px||0px||false|false&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.23&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_heading title=&#8221;Mountain Wolf: A Model of Compliance&#8221; _builder_version=&#8221;4.23.1&#8243; _module_preset=&#8221;default&#8221; title_level=&#8221;h4&#8243; title_font=&#8221;|800|||||||&#8221; title_font_size=&#8221;24px&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_heading][et_pb_text _builder_version=&#8221;4.23&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||36px||false|false&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p>In this evolving regulatory landscape, companies like Mountain Wolf stand out. From its inception, Mountain Wolf has maintained a robust AML and compliance team, showcasing its commitment to secure and responsible crypto services. This proactive approach positions Mountain Wolf as a leader in compliance, setting a benchmark for the industry.<\/p>\n<p>[\/et_pb_text][et_pb_heading title=&#8221;Conclusion&#8221; _builder_version=&#8221;4.23&#8243; _module_preset=&#8221;default&#8221; title_level=&#8221;h4&#8243; title_font=&#8221;|800|||||||&#8221; title_font_size=&#8221;24px&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_heading][et_pb_text _builder_version=&#8221;4.23&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p>The EBA&#8217;s extension of AML guidelines to crypto firms is a landmark decision, signaling a new era of regulatory oversight in the digital asset space. As the industry adapts, companies like Mountain Wolf demonstrate the importance of early and continuous commitment to compliance and consumer protection.<\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; admin_label=&#8221;Section 5 &#8211; More Insights&#8221; _builder_version=&#8221;4.23.1&#8243; _module_preset=&#8221;default&#8221; background_color=&#8221;rgba(243,246,255,0.5)&#8221; width=&#8221;100%&#8221; max_width=&#8221;100%&#8221; custom_margin=&#8221;||-82px||false|false&#8221; custom_padding=&#8221;36px||||false|false&#8221; da_disable_devices=&#8221;off|off|off&#8221; global_colors_info=&#8221;{}&#8221; da_is_popup=&#8221;off&#8221; da_exit_intent=&#8221;off&#8221; da_has_close=&#8221;on&#8221; da_alt_close=&#8221;off&#8221; da_dark_close=&#8221;off&#8221; da_not_modal=&#8221;on&#8221; da_is_singular=&#8221;off&#8221; da_with_loader=&#8221;off&#8221; da_has_shadow=&#8221;on&#8221;][et_pb_row make_equal=&#8221;on&#8221; _builder_version=&#8221;4.23.1&#8243; _module_preset=&#8221;default&#8221; max_width=&#8221;966px&#8221; custom_margin=&#8221;||||false|false&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.23&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_heading title=&#8221;More insights&#8221; _builder_version=&#8221;4.23&#8243; _module_preset=&#8221;default&#8221; title_level=&#8221;h4&#8243; title_font=&#8221;|800|||||||&#8221; title_text_align=&#8221;center&#8221; title_font_size=&#8221;24px&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_heading][et_pb_blog fullwidth=&#8221;off&#8221; posts_number=&#8221;3&#8243; include_categories=&#8221;all&#8221; excerpt_length=&#8221;110&#8243; show_author=&#8221;off&#8221; show_date=&#8221;off&#8221; show_pagination=&#8221;off&#8221; use_overlay=&#8221;on&#8221; overlay_icon_color=&#8221;RGBA(255,255,255,0)&#8221; hover_overlay_color=&#8221;rgba(219,186,0,0.16)&#8221; hover_icon=&#8221;&#xf530;||fa||900&#8243; admin_label=&#8221;Blog: Grid view&#8221; module_class=&#8221;et_blog_grid_equal_height&#8221; _builder_version=&#8221;4.23.1&#8243; _module_preset=&#8221;default&#8221; header_font_size=&#8221;20px&#8221; meta_font=&#8221;|600||||||#A58B04|&#8221; meta_text_color=&#8221;rgba(27,124,184,0.65)&#8221; meta_font_size=&#8221;14px&#8221; read_more_font=&#8221;|||on|||||&#8221; read_more_font_size=&#8221;12px&#8221; custom_margin=&#8221;0px||0px||false|false&#8221; custom_padding=&#8221;0px||0px||false|false&#8221; border_radii=&#8221;on|8px|8px|8px|8px&#8221; border_width_all=&#8221;0px&#8221; box_shadow_style=&#8221;preset3&#8243; box_shadow_color=&#8221;rgba(0,0,0,0.1)&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_blog][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>EU Tightens Grip on Crypto with New AML Directives &#8211; The European Banking Authority (EBA) has recently expanded its regulatory powers into the cryptocurrency sector. This bold move aims to harmonize anti-money laundering (AML) measures across the burgeoning industry, ensuring a safer and more transparent digital asset market.The European Banking Authority&#8217;s latest guidelines bring a [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[13],"tags":[],"class_list":["post-1314","post","type-post","status-publish","format-standard","hentry","category-industry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>EU&#039;s New Directive: Crypto Firms Under AML Lens<\/title>\n<meta name=\"description\" content=\"EU&#039;s new AML regulations transform crypto industry: Discover how it impacts firms and consumers alike.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.mountainwolf.com\/insights\/industry\/eus-new-directive-crypto-firms-under-aml-lens\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"EU&#039;s New Directive: Crypto Firms Under AML Lens\" \/>\n<meta property=\"og:description\" content=\"EU&#039;s new AML regulations transform crypto industry: Discover how it impacts firms and consumers alike.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.mountainwolf.com\/insights\/industry\/eus-new-directive-crypto-firms-under-aml-lens\/\" \/>\n<meta property=\"og:site_name\" content=\"Mountain Wolf\" \/>\n<meta property=\"article:published_time\" content=\"2024-01-19T09:33:04+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-01-19T09:33:13+00:00\" \/>\n<meta name=\"author\" content=\"Raphaela\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Raphaela\" \/>\n\t<meta name=\"twitter:label2\" content=\"Estimated reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.mountainwolf.com\\\/insights\\\/industry\\\/eus-new-directive-crypto-firms-under-aml-lens\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.mountainwolf.com\\\/insights\\\/industry\\\/eus-new-directive-crypto-firms-under-aml-lens\\\/\"},\"author\":{\"name\":\"Raphaela\",\"@id\":\"https:\\\/\\\/www.mountainwolf.com\\\/insights\\\/#\\\/schema\\\/person\\\/82708c06eeb20f3cbac6e382c87c2ba9\"},\"headline\":\"EU&#8217;s New Directive: Crypto Firms Under AML Lens\",\"datePublished\":\"2024-01-19T09:33:04+00:00\",\"dateModified\":\"2024-01-19T09:33:13+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.mountainwolf.com\\\/insights\\\/industry\\\/eus-new-directive-crypto-firms-under-aml-lens\\\/\"},\"wordCount\":1455,\"commentCount\":0,\"articleSection\":[\"Industry\"],\"inLanguage\":\"en-GB\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/www.mountainwolf.com\\\/insights\\\/industry\\\/eus-new-directive-crypto-firms-under-aml-lens\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.mountainwolf.com\\\/insights\\\/industry\\\/eus-new-directive-crypto-firms-under-aml-lens\\\/\",\"url\":\"https:\\\/\\\/www.mountainwolf.com\\\/insights\\\/industry\\\/eus-new-directive-crypto-firms-under-aml-lens\\\/\",\"name\":\"EU's New Directive: Crypto Firms Under AML Lens\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.mountainwolf.com\\\/insights\\\/#website\"},\"datePublished\":\"2024-01-19T09:33:04+00:00\",\"dateModified\":\"2024-01-19T09:33:13+00:00\",\"author\":{\"@id\":\"https:\\\/\\\/www.mountainwolf.com\\\/insights\\\/#\\\/schema\\\/person\\\/82708c06eeb20f3cbac6e382c87c2ba9\"},\"description\":\"EU's new AML regulations transform crypto industry: Discover how it impacts firms and consumers alike.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.mountainwolf.com\\\/insights\\\/industry\\\/eus-new-directive-crypto-firms-under-aml-lens\\\/#breadcrumb\"},\"inLanguage\":\"en-GB\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.mountainwolf.com\\\/insights\\\/industry\\\/eus-new-directive-crypto-firms-under-aml-lens\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.mountainwolf.com\\\/insights\\\/industry\\\/eus-new-directive-crypto-firms-under-aml-lens\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.mountainwolf.com\\\/insights\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"EU&#8217;s New Directive: Crypto Firms Under AML Lens\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.mountainwolf.com\\\/insights\\\/#website\",\"url\":\"https:\\\/\\\/www.mountainwolf.com\\\/insights\\\/\",\"name\":\"Mountain Wolf\",\"description\":\"Digital Payments &amp; Exchange\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/www.mountainwolf.com\\\/insights\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-GB\"},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/www.mountainwolf.com\\\/insights\\\/#\\\/schema\\\/person\\\/82708c06eeb20f3cbac6e382c87c2ba9\",\"name\":\"Raphaela\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-GB\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/001c7e8cd48a38d8a5b8ca72e9bf7364ca827c9e45a797b379467db286a1c10e?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/001c7e8cd48a38d8a5b8ca72e9bf7364ca827c9e45a797b379467db286a1c10e?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/001c7e8cd48a38d8a5b8ca72e9bf7364ca827c9e45a797b379467db286a1c10e?s=96&d=mm&r=g\",\"caption\":\"Raphaela\"},\"url\":\"https:\\\/\\\/www.mountainwolf.com\\\/insights\\\/author\\\/raphaela\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"EU's New Directive: Crypto Firms Under AML Lens","description":"EU's new AML regulations transform crypto industry: Discover how it impacts firms and consumers alike.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.mountainwolf.com\/insights\/industry\/eus-new-directive-crypto-firms-under-aml-lens\/","og_locale":"en_GB","og_type":"article","og_title":"EU's New Directive: Crypto Firms Under AML Lens","og_description":"EU's new AML regulations transform crypto industry: Discover how it impacts firms and consumers alike.","og_url":"https:\/\/www.mountainwolf.com\/insights\/industry\/eus-new-directive-crypto-firms-under-aml-lens\/","og_site_name":"Mountain Wolf","article_published_time":"2024-01-19T09:33:04+00:00","article_modified_time":"2024-01-19T09:33:13+00:00","author":"Raphaela","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Raphaela","Estimated reading time":"3 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.mountainwolf.com\/insights\/industry\/eus-new-directive-crypto-firms-under-aml-lens\/#article","isPartOf":{"@id":"https:\/\/www.mountainwolf.com\/insights\/industry\/eus-new-directive-crypto-firms-under-aml-lens\/"},"author":{"name":"Raphaela","@id":"https:\/\/www.mountainwolf.com\/insights\/#\/schema\/person\/82708c06eeb20f3cbac6e382c87c2ba9"},"headline":"EU&#8217;s New Directive: Crypto Firms Under AML Lens","datePublished":"2024-01-19T09:33:04+00:00","dateModified":"2024-01-19T09:33:13+00:00","mainEntityOfPage":{"@id":"https:\/\/www.mountainwolf.com\/insights\/industry\/eus-new-directive-crypto-firms-under-aml-lens\/"},"wordCount":1455,"commentCount":0,"articleSection":["Industry"],"inLanguage":"en-GB","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.mountainwolf.com\/insights\/industry\/eus-new-directive-crypto-firms-under-aml-lens\/#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.mountainwolf.com\/insights\/industry\/eus-new-directive-crypto-firms-under-aml-lens\/","url":"https:\/\/www.mountainwolf.com\/insights\/industry\/eus-new-directive-crypto-firms-under-aml-lens\/","name":"EU's New Directive: Crypto Firms Under AML Lens","isPartOf":{"@id":"https:\/\/www.mountainwolf.com\/insights\/#website"},"datePublished":"2024-01-19T09:33:04+00:00","dateModified":"2024-01-19T09:33:13+00:00","author":{"@id":"https:\/\/www.mountainwolf.com\/insights\/#\/schema\/person\/82708c06eeb20f3cbac6e382c87c2ba9"},"description":"EU's new AML regulations transform crypto industry: Discover how it impacts firms and consumers alike.","breadcrumb":{"@id":"https:\/\/www.mountainwolf.com\/insights\/industry\/eus-new-directive-crypto-firms-under-aml-lens\/#breadcrumb"},"inLanguage":"en-GB","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.mountainwolf.com\/insights\/industry\/eus-new-directive-crypto-firms-under-aml-lens\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/www.mountainwolf.com\/insights\/industry\/eus-new-directive-crypto-firms-under-aml-lens\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.mountainwolf.com\/insights\/"},{"@type":"ListItem","position":2,"name":"EU&#8217;s New Directive: Crypto Firms Under AML Lens"}]},{"@type":"WebSite","@id":"https:\/\/www.mountainwolf.com\/insights\/#website","url":"https:\/\/www.mountainwolf.com\/insights\/","name":"Mountain Wolf","description":"Digital Payments &amp; Exchange","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.mountainwolf.com\/insights\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-GB"},{"@type":"Person","@id":"https:\/\/www.mountainwolf.com\/insights\/#\/schema\/person\/82708c06eeb20f3cbac6e382c87c2ba9","name":"Raphaela","image":{"@type":"ImageObject","inLanguage":"en-GB","@id":"https:\/\/secure.gravatar.com\/avatar\/001c7e8cd48a38d8a5b8ca72e9bf7364ca827c9e45a797b379467db286a1c10e?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/001c7e8cd48a38d8a5b8ca72e9bf7364ca827c9e45a797b379467db286a1c10e?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/001c7e8cd48a38d8a5b8ca72e9bf7364ca827c9e45a797b379467db286a1c10e?s=96&d=mm&r=g","caption":"Raphaela"},"url":"https:\/\/www.mountainwolf.com\/insights\/author\/raphaela\/"}]}},"modified_by":"Raphaela","_links":{"self":[{"href":"https:\/\/www.mountainwolf.com\/insights\/wp-json\/wp\/v2\/posts\/1314","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.mountainwolf.com\/insights\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.mountainwolf.com\/insights\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.mountainwolf.com\/insights\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.mountainwolf.com\/insights\/wp-json\/wp\/v2\/comments?post=1314"}],"version-history":[{"count":5,"href":"https:\/\/www.mountainwolf.com\/insights\/wp-json\/wp\/v2\/posts\/1314\/revisions"}],"predecessor-version":[{"id":1322,"href":"https:\/\/www.mountainwolf.com\/insights\/wp-json\/wp\/v2\/posts\/1314\/revisions\/1322"}],"wp:attachment":[{"href":"https:\/\/www.mountainwolf.com\/insights\/wp-json\/wp\/v2\/media?parent=1314"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.mountainwolf.com\/insights\/wp-json\/wp\/v2\/categories?post=1314"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.mountainwolf.com\/insights\/wp-json\/wp\/v2\/tags?post=1314"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}