Policy Work
11 May 2023

BC4EU Position Paper on AML Regulation

BC4EU welcomes the swift progress made by EU institutions in developing the new AML framework. However, this paper presents specific recommendations to support the development of a coherent, transparent and fit-for-purpose anti-money laundering regime for the crypto-asset industry in the EU that would be fully aligned with other cornerstone regulations already adopted – the Transfer of Funds regulation (TFR) and Markets in Crypto-assets Regulation (MICA).