Crypto-Asset Regulation · glossary
A business the anti-money-laundering law requires to check who its clients are, watch their transactions, report suspicion and appoint an MLRO. Crypto firms became obliged entities before MiCA existed. Halcyon has been one since it registered in 2022. Definition: Obliged entity · Binder §7.1 · Chapter 1 · Chapter 7
Explained in Chapter 1, What a Crypto-Asset Is, and Why the State Cares, of Crypto-Asset Regulation.
Chapter 1 and this glossary are open to everyone; the whole edition is free to read with a free account until 31 January, and it stays open to an account opened by then.Chapter 1 of Crypto-Asset Regulation and this glossary are free to read; the rest of the edition is in the Library, at €12 a month or €79 for a Year Pass.
a firm the AML rules bind to identify customers, monitor transactions, report suspicions and appoint an MLRO; crypto-asset providers became one under Directive (EU) 2018/843;Read the definition in the document →
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