歐盟新成立的反洗錢機構 (AMLA) 發布了其首個工作計劃，該機構的權力和職責將於2025年7月1日生效。其首要任務之一是致力於在歐盟範圍內推進對加密資產服務提供者 (CASP) 的反洗錢 (AML) 管控。 AMLA 預計，獲得許可的 CASP 數量將繼續快速增長。加密資產相關的金融情報將成為與其他機構合作的首批領域之一。
EUROPE: Pan-EU AML authority launched operations with focus on crypto sector
The EU's newly established Anti Money Laundering Authority (AMLA) has published its first work programme, following the commencement of its powers and responsibilities on 1 July 2025. One of its first priorities is a focus on promoting anti-money laundering (AML) controls on crypto-asset service providers (CASPs) across the EU. AMLA expects that the number of licenced CASPs will continue to increase quickly. Crypto-asset-related financial intelligence will be one of the initial areas of collaboration with other agencies.
Sources
AMLA
AMLA (PDF)