Anti-money laundering: Council and Parliament strike deal on stricter rules

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According to the agreement, CASPs will need to apply customer due diligence measures when carrying out transactions amounting to €1000 or more. It adds measures to mitigate risks in relation to transactions with self-hosted wallets.

Source:
https://www.consilium.europa.eu/en/...and-parliament-strike-deal-on-stricter-rules/