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Actual regulation in crypto: an overview on AML and upcoming MiCA


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Source: https://www.pwc.com/mt/en/services/regulatory-and-financial-crime-consulting.html

Major AML/CFT regulations


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Key AML duties Source: https://www.eecg.utoronto.ca/~veneris/21icbc2.pdf

Global approach

EU approach

  • To provide legal certainty for crypto-assets not covered by existing EU financial services legislation, for which there is currently a clear need;
  • To replace existing national frameworks applicable to crypto-assets not covered by existing EU financial services legislation;
  • To establish uniform rules for crypto-asset service providers and issuers at the EU level;
  • Establish specific rules for stablecoins, including when these are marketed as e-money.[6]

Some considerations


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