🇪🇺 EU prepares to issue standardized guidance for the survei...

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Kind-1 (TextNote)

2026-03-23T19:41:04Z

🇪🇺 EU prepares to issue standardized guidance for the surveillance of "self-hosted wallets"

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.

https://blossom.primal.net/aa41d2ab7ae6e9bda123e109d47c2bf5ec5c801956b3c515f82df0617b5750c4.jpg

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