30 Jun Travel Rule – Preliminary agreement reached in trilogue negotiations for Crypto – Transfers
Posted at 13:54h
in Allgemein
With the press release of the European Council of 29 June 2022 (https://www.consilium.europa.eu/de/press/press-releases/2022/06/29/anti-money-laundering-provisional-agreement-reached-on-transparency-of-crypto-asset-transfers/), a preliminary agreement has now been reached in the trilogue negotiations for the so-called travel rule for crypto transactions. The aim of this travel rule is to introduce an obligation for providers of...