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14 - AML/CTF Legislation on Cryptoassets

Published online by Cambridge University Press:  28 February 2025

Dirk Zetzsche  and
Jannik Woxholth
Dirk Zetzsche
Affiliation:
University of Luxembourg
Jannik Woxholth
Affiliation:
University of Luxembourg
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Summary

Chapter 14 provides an overview and critical analysis of the EU rules on anti-money laundering and counter-terrorist financing. Section 14.2 discusses the Transfer of Funds Regulation, Section 14.3 the relevant rules of of the AMLD, and Section 14.4 the respective provisions of MiCA. Section 14.5 summarises the remaining challenges and Section 14.6 concludes.

Keywords

travel rulerisk factorcross-borderthird countriesself-hostedinternational coordinationanonymitytransfer servicemixing servicebridge
Type
Chapter
Information
The EU Law on Crypto-Assets
A Guide to European FinTech Regulation
 , pp. 217 - 243
Publisher: Cambridge University Press
Print publication year: 2025

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