Discover and read the best of Twitter Threads about #AMLR

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European Crypto Initiative
@EuCInitiative
1/ In light of today's second political trilogue, we are sharing our position on #AMLR. We discuss our concerns & recommendations to strike the right balance between tackling financial crimes & fostering innovation in the #blockchain & #crypto industries. Image
2/ 🟣 We highlight the issue of double scoping of #CASPs as both financial institutions & a standalone category, potentially leading to legal confusion. We ask legislators to revert back to the EC's initial proposal for defining obliged entities under #AMLR.
3/ 🟣 We address the inclusion of #NFTs services as obliged persons, Metaverse, #DAOs & #DeFi arrangements. We urge legislators to remove unnecessary references, considering the diverse nature of NFTs & the nascent stage of the Metaverse and DeFi.
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Related hashtags

#DAOs #AMLR #AMLA #crypto #CryptoRegulation #CASPs #CASP #blockchain #privacy #NFTs #EU #DeFi

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