Key Takeaways from the AMLR

[bonk]

No ban on self-custody or P2P crypto transfers

Hardware/software wallets remain outside AMLR scope

CASPs continue standard KYC obligations under AMLD5 and MiCA

Physical cash payments capped at €10,000, with stricter thresholds optional
Hansen emphasized that the regulation largely reinforces existing practices rather than introducing sweeping new restrictions.

[Abdul Khan]

The AMLR keeps tightening the screws, but clarity is still a win.

[Rimon Khan]

Clearer AML rules mean fewer gray zones for exchanges and wallets.