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Partner at ADON legal selected to EBA expert group on crypto assets service providers (CASP) and anti-money laundering and countering the financing of terrorism

November 21, 2022

Donatas Šliora, a managing partner at ADON legal has been selected as a member of the European Banking Authority expert group on crypto assets service providers (CASP) and anti-money laundering and countering the financing of terrorism (TEG-CASPs/AML).

The expert group will be chaired by EBA personnel and will consist of 20 experts who will provide advice on those aspects of the revised Regulation (EU) 2015/847 on information accompanying transfers of funds that relate to CASPs. The group will consider the implementation of the so-called “travel rule” established for CASPs under the FATF recommendations.

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