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The European Banking Authority (EBA) is the European regulatory body responsible for addressing weaknesses in the European banking industry. It has released two sets of guidelines, including specific guidelines for Payment Service Providers (PSP) and Crypto Asset Service Providers (CASP). The EBA has released guidelines that specify the measures that PSP and CASP must take when transferring funds or cryptocurrencies in order to comply with EU and national restrictions. According to the EBA, these guidelines ensure the implementation of EU and national sanctions. The EBA states: "This guideline elucidates how restrictive measures policies and procedures interact with the broader governance and risk management framework of financial institutions to avoid operational and legal risks and ensure effective implementation of restrictive measures. @ftihvb