Ricardo Plasencia | CMS – Global Relay Intelligence & Practice

Ricardo Plasencia | CMS

Ricardo Plasencia is a partner of the Banking and Finance at CMS Albiñana & Suárez de Lezo, in charge of Financial Regulation.

ricardo.plasencia@cms-asl.com

Crypto

Tackling the misuse of crypto-assets for ML-TF purposes

January 4, 2024

MiCAR has been amended to extend the scope of the AML-CTF framework to include crypto-asset service providers.

Aurélia Viémont | CMS, Ricardo Plasencia | CMS, Raquel Garcia Lobato | CMS, Mélanie Poirrier | CMS4 min read