Citation Tagging

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Project 36149 – Task 1117549

Instructions: Tag the Citation and add a corresponding Event if applicable. Task Description: Tag the "Article 37 3." Citation Authority Document URL: Website URI Document URI

Citation Reference: Article 37 3.

Citation Guidance: By 10 July 2027, AMLA shall issue guidelines to specify the criteria and elements that crypto-asset service providers shall take into account for conducting the assessment referred to in paragraph 1 and the risk mitigating measures referred to in paragraph 2, including the minimum action to be taken by crypto-asset service providers upon identification that the respondent entity is not registered or licensed.

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The new guidance differs from the current guidance, see below:
The new guidance is identical to the current guidance.

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