THE EUROPEAN CROWDFUNDING SERVICE PROVIDER REGULATION (ECSPR) – AML OBLIGATIONS OF CROWDFUNDING SERVICE PROVIDERS

On 4 November, an article from Bird & Bird was one of a series on the implications of EU regulation 2020/1503/EU, which enters into force on 10 November.  This article addresses the question of which obligations under money laundering law apply to a crowdfunding service provider.

https://www.twobirds.com/en/news/articles/2021/germany/ecspr-anti-money-laundering-obligations-of-crowdfunding-service-providers

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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