Article 40: Measures to mitigate risks in relation to transactions with a self-hosted address

Georgios Pavlidis

Chapter 120 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 632-634 from Edward Elgar Publishing

Abstract: This chapter comments on Article 40 of the Anti-Money Laundering Regulation (EU) 2024/1624, requiring risk assessment and mitigation for transactions involving self-hosted addresses. It notes the guidelines of the Anti-Money Laundering Authority (AMLA) on technological and traceability controls.

Keywords: AML/CFT; Money Laundering; Self-hosted Addresses; Crypto-assets; Risk Assessment (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
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