quoting🇪🇺 EU prepares to issue standardized guidance for the surveillance of "self-hosted wallets"
nevent1q…60e3
The EU Anti-Money Laundering Authority (AMLA) is preparing to issue guidance for the technical requirements to surveil transactions between "self-hosted wallets" and accounts held with Crypto Asset Service Providers (CASPs).
The guidance will lay out what steps CASPs must take to identify the owner of a self-custodial address as required by the EU's Transfer of Funds regulation, in effect since December 2024.
The guidance will be issued by July 2027.
![]()
reuben on Nostr: Why we need a Coinjoin Day in BTC community ...
Why we need a Coinjoin Day in BTC community
