Banca dItalia has issued a communication to payment service providers and crypto asset service providers (CASPs), reinforcing the need for continued screening of financial transactions using travel rule-related procedures, stressing that there are no minimum amounts for these checks. Italy Highlights No Minimum Exception for Sanctions Screening on Crypto Transactions The European Union (EU) is []
Banca dItalia has issued a communication to payment service providers and crypto asset service providers (CASPs), reinforcing the need for continued screening of financial transactions using travel rule-related procedures, stressing that there are no minimum amounts for these checks. Italy Highlights No Minimum Exception for Sanctions Screening on Crypto Transactions The European Union (EU) is []
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