With the new EU AML Package, the European Union has fundamentally redefined the framework for combating money laundering and terrorist financing. For the first time, a harmonised “Single Rulebook” will apply across Europe to all obliged entities – including crypto-asset service providers (CASPs).
Together, the AMLR, the 6th Anti-Money Laundering Directive (AMLD6), the Transfer of Funds Regulation (TFR), and the newly established supervisory authority AMLA form a coherent regulatory framework that raises transparency, supervision, and compliance to an entirely new level.
For crypto-asset service providers, this means greater responsibility and higher standards – but also new opportunities.
While requirements for identification, monitoring, and reporting are becoming significantly more stringent, harmonisation also creates opportunities to standardise processes, strengthen trust, and enhance regulatory certainty.
In our new whitepaper “How Crypto-Asset Service Providers Can Navigate the New EU AML Package”, you will learn:
- The core elements and innovations of the EU AML Package – from AMLR and AMLD6 to the new EU authority AMLA
- Why crypto-asset service providers are in the spotlight of European supervision and which obligations they will face in the future
- The practical challenges arising from new transparency and due diligence requirements
- How to translate these requirements into efficient compliance and governance structures
- The strategic opportunities the AML Package offers in terms of innovation, market confidence, and competitiveness
- Concrete recommendations to align regulatory compliance with business agility
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About Projective Group
Established in 2006, Projective Group is a leading Financial Services change specialist.
We are recognised within the industry as a complete solutions provider, partnering with clients in Financial Services to provide resolutions that are both holistic and pragmatic. We have evolved to become a trusted partner for companies that want to thrive and prosper in an ever-changing Financial Services landscape.
