https://www.consilium.europa.eu/en/pres ... traceable/
Council of the EU Press release 16 May 2023 10:30
Anti-money laundering: Council adopts rules which will make crypto-asset transfers traceable
The EU is making it more difficult for criminals to circumvent anti-money laundering rules via crypto currencies. Today the Council adopted updated rules on information accompanying the transfers of funds by extending the scope of the rules to transfers of crypto assets. This ensures financial transparency on exchanges in crypto-assets and provides the EU with a solid framework that complies with the most demanding international standards on the exchange of crypto-assets, ensuring that these are not used for criminal purposes.
Today’s decision is bad news for those who have misused crypto-assets for their illegal activities, to circumvent EU sanctions or to finance terrorism and war. Doing so will no longer be possible in Europe without exposure – it is an important step forward in the fight against money laundering.
Elisabeth Svantesson, Minister for Finance of Sweden
Under the new rules, crypto asset service providers are obliged to collect and make accessible certain information about the sender and beneficiary of the transfers of crypto assets they operate, regardless of the amount of crypto assets being transacted. This ensures the traceability of crypto-asset transfers in order to be able to better identify possible suspicious transactions and block them.
Background
This regulation is part of a package of legislative proposals to strengthen the EU's anti-money laundering and countering terrorism financing (AML/CFT) rules, presented by the Commission on 20 July 2021. The package also includes a proposal to create a new EU authority to fight money laundering.
The Council agreed its position on the transfer of funds proposal on 1 December 2021. Trilogue negotiations started on 28 April 2022 and ended in a provisional agreement on 29 June. Today’s formal adoption is the final step in the legislative process.
Regulation on information accompanying transfers of funds and certain crypto-assets (recast)
Anti-money laundering: Provisional agreement reached on transparency of crypto asset transfers (press release, 29 June 2022)
Fight against money laundering and terrorist financing (background information)
Visit the meeting page
https://www.consilium.europa.eu/en/pres ... dividuals/
Anti-money laundering: Council adopts rules which will make crypto-asset transfers traceable
Ga naar
- Algemeen
- ↳ Welkom
- ↳ Mededelingen
- ↳ Bewaartweets
- ↳ Boeken
- ↳ Docu, films, music
- ↳ Music
- ↳ Podcast
- ↳ Podcasts Nederlands
- ↳ Podcasts Engels
- ↳ Volgtips
- ↳ Tips & Trucs
- ↳ Meme Wars
- ↳ Memes
- ↳ Trump, JFK & andere helden
- ↳ Pepes
- ↳ Digital Soldiers
- ↳ Q & Q-quotes
- ↳ Information Warfare
- ↳ Treason, Traitors, Idiots & Warmongers
- ↳ Chinavirus
- ↳ Pedogate
- ↳ Prayers & Spiritual Warfare
- ↳ Schaapjes
- ↳ Overigen
- ↳ Animaties
- President Donald J. Trump & Q & MAGA
- ↳ President Donald J. Trump
- ↳ Statements
- ↳ Endorsement
- ↳ Devolution
- ↳ Speeches
- ↳ Trump Diversen
- ↳ Treads
- ↳ Russische Hoax Dossier
- ↳ Flotus
- ↳ Rechtzaken
- ↳ MAGA
- ↳ Dan Scavino
- ↳ Gen Flynn
- ↳ Jim Jordan
- ↳ Kayleigh McEnany
- ↳ Marjorie Taylor Greene
- ↳ Mike Lindell
- ↳ Mike Pompeo
- ↳ Rudy Giuliani
- ↳ Sidney Powell
- ↳ Steve Bannon
- ↳ Kash Patel
- ↳ Q
- ↳ Planefags
- ↳ Decodering
- ↳ Q - Shills
- ↳ Q
- ↳ TruthSocial
- Great Awakening
- ↳ 9/11
- ↳ Adrenochrome
- ↳ Afrika
- ↳ South Africa
- ↳ Agenda 2021-2030
- ↳ Antarctica
- ↳ Antifa - BLM
- ↳ George Floyd
- ↳ Kyle RittenhouseTrial
- ↳ Australië
- ↳ Area 51
- ↳ Bidens
- ↳ Kamala Harris
- ↳ Hunter Biden
- ↳ Big Pharma
- ↳ Big Tech
- ↳ Data leaks worldwide
- ↳ cyberattack worldwide
- ↳ THE TWITTER FILES
- ↳ Bilderberg
- ↳ Wallenberg family
- ↳ Bill Gates
- ↳ Biolabs worldwide
- ↳ Erasmus Lab in Rotterdam
- ↳ Bush
- ↳ Cabal - DeepState - NWO
- ↳ Cabal, Elite & NWO
- ↳ Canada
- ↳ Capitol Jan 6 2021
- ↳ China/CCP
- ↳ Taiwan
- ↳ Climate hoax
- ↳ Farmers
- ↳ Greta Thunberg
- ↳ Clintons
- ↳ Benghazi
- ↳ Bill
- ↳ Clinton Foundation
- ↳ Huma
- ↳ Conspiracy?
- ↳ Flat Earth
- ↳ Getty Museum
- ↳ Red Shoe Club
- ↳ Cosmos, UFO's & Secret Space Program
- ↳ Cosmos, UFO's & Secret Space Program
- ↳ Cosmos, UFO's & Secret Space Program
- ↳ Covid-19
- ↳ Covid-19 Nederland
- ↳ RIVM
- ↳ Covid-19 EU
- ↳ Covid-19 China-Russia
- ↳ Covid USA
- ↳ Cuba
- ↳ Demonstrations worldwide
- ↳ Disney
- ↳ Elon Musk
- ↳ Fall of the Cabal
- ↳ FashionArtGate
- ↳ Financieel
- ↳ CBDC
- ↳ Cryptogeld
- ↳ Economie - Financieel
- ↳ FED
- ↳ Food Shortages
- ↳ Gezondheid, Voeding & Spiritualiteit
- ↳ Gezondheid, Voeding & Spiritualiteit
- ↳ Natural Remedies
- ↳ Goede doelen
- ↳ Oxfam
- ↳ Red Cross
- ↳ Haiti
- ↳ Hollywood
- ↳ Human/Child trafficking
- ↳ Intel
- ↳ CIA
- ↳ John Brennan
- ↳ Edward Snowden
- ↳ FBI
- ↳ James Comey
- ↳ Iran
- ↳ Israel
- ↳ Jeffery Epstein & Ghislaine Maxwell
- ↳ Ghislaine Maxwell Trial
- ↳ JFK
- ↳ Justitie
- ↳ Justitie Nederland
- ↳ Justitie EU
- ↳ Justitie USA
- ↳ John Durham
- ↳ Julian Assange
- ↳ justitie Overige
- ↳ Khazars
- ↳ Korea
- ↳ Marina Abramovich
- ↳ MH17
- ↳ Midden Oosten
- ↳ Afghanistan
- ↳ War
- ↳ Migration worldwide
- ↳ Border crisis USA
- ↳ Migration Riots
- ↳ Military
- ↳ DUMBs
- ↳ General Mark Milley
- ↳ Space Force
- ↳ Mind control
- ↳ MK Ultra/ Project Monarch
- ↳ MSM
- ↳ MSM Nederland
- ↳ MSM EU
- ↳ MSM USA
- ↳ Anderson Cooper
- ↳ Nazisme
- ↳ Operation Paperclip
- ↳ Obama's
- ↳ SpyGate
- ↳ Organ harvesting
- ↳ Paul Harmans nederlandse vertalingen
- ↳ Pedogate
- ↳ Pedogate USA
- ↳ Anthony Weiner
- ↳ Pedogate Nederland
- ↳ Demmink
- ↳ Pedogate EU
- ↳ Dutroux
- ↳ Pepe's twitter thread for redpilling:
- ↳ Pizzagate
- ↳ James Alefantis
- ↳ Planned Parenthood
- ↳ Politiek & Wetten
- ↳ Nederland
- ↳ Politiek & Wetten
- ↳ BBB
- ↳ Dilan Yesilgöz)
- ↳ FvD
- ↳ Geert Wilders
- ↳ Hugo de Jonge
- ↳ Mark Rutte
- ↳ PieterOmtzigt
- ↳ Sigrid Kaag
- ↳ Thierry Baudet
- ↳ Verkiezingsfraude
- ↳ Overige
- ↳ USA
- ↳ Pelosi
- ↳ Cuomo
- ↳ Overige
- ↳ The Senate & The House
- ↳ Speaker Kevin McCarthy
- ↳ Politiek & Wetten EU
- ↳ Politiek & Wetten China/Russia
- ↳ Prepping / Voorbereiding
- ↳ Projects
- ↳ Project Camelot
- ↳ Project Mars
- ↳ Project Pegasus
- ↳ Project Veritas
- ↳ Religie, Ideologie & Occulte Zaken
- ↳ Religie, Ideologie & Occulte Zaken
- ↳ Vaticaan
- ↳ Popes: Black/Grey/White
- ↳ Black Pope
- ↳ Grey - Pepe Orsini
- ↳ White Pope
- ↳ Resignations
- ↳ Resignations
- ↳ Rockefeller
- ↳ Project Lockstep
- ↳ Rothshild
- ↳ Balfour Declaration
- ↳ Royalty
- ↳ Huis van Oranje
- ↳ Rusland
- ↳ Oekraïne
- ↳ Sealed & Unsealed Indictments
- ↳ Secret Society
- ↳ Freemasonry
- ↳ Illuminatie
- ↳ 13 Illuminatie bloodlines
- ↳ Interconnected families:
- ↳ Shipping Containers
- ↳ Soros
- ↳ Suicides en verdachte sterfgevallen
- ↳ Suicides & verdachte sterfgevallen
- ↳ John McAfee
- ↳ Jürgen Conings
- ↳ Peter R. de Vries
- ↳ Seth Rich
- ↳ Symboliek & Numerologie
- ↳ Symboliek & Numerologie
- ↳ Occulte symbolen
- ↳ Terminologie
- ↳ Tucker Carlson on Twitter
- ↳ UN/NATO
- ↳ Verkiezingsfraude USA
- ↳ Arizona
- ↳ Georgia
- ↳ Michigan
- ↳ Overige
- ↳ Pennsylvania
- ↳ Tennesee
- ↳ Treads
- ↳ Wisconsin
- ↳ Weather & Volcanos & Earthquakes
- ↳ Flooding and Fires worldwide
- ↳ HAARP
- ↳ Volcanos
- ↳ WEF
- ↳ Klaus Swab
- ↳ Wetenschap & Techniek
- ↳ 5G
- ↳ Artificial intelligence
- ↳ Chemtrails
- ↳ Tesla
- ↳ Wetenschap & Techniek
- ↳ CERN
- ↳ WHO
- ↳ Anthony Fauci
- ↳ Monkeypox
- ↳ Woke culture
- ↳ Zuid Amerika & Latin Amerika