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What AMLA wants changed in MiCA, and the inventory a CASP can build now
AMLA’s response to the MiCA review names five gaps. None changes a CASP’s obligations today, but each points to records worth building now.
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Stablecoins after issuance: the secondary-market problem for EU CASPs
The FATF finds stablecoin laundering risk concentrates after issuance, in unhosted wallets. Here is how its indicators turn into monitoring rules.
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Nine months to the AMLR: what AMLA’s final CDD standards mean for CASP compliance teams
The AMLR applies from 10 July 2027. AMLA’s final draft CDD standards show what supervisors will expect from CASPs, and what an MLRO can test now.
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