AMLA - Advisory note on money laundering risks as the MiCAR transitional period ends
AMLA has published an advisory note on the money laundering and terrorist financing risks linked to the end of the MiCAR transitional period on 1 July 2026.
The purpose of this note is to set out the ML/TF risks resulting from the end of the transitional period and identify mitigating measures that can be taken by the crypto asset sector, AML/CFT supervisors and FIUs to address these risks to ensure a coordinated, forward-looking, and risk-based response to safeguard the integrity of the EU financial system
