EU Commission Tackles the Implementation of the FATF Travel Rule
In almost no other field the EU Commission is as active as in the field of regulation of the combat against money-laundering and terrorism financing. The fourth Anti-Money-Laundering Directive had only been released in 2015 and had to be transposed by the member states until the 26th of June 2017. Even prior to the expiration of […]
The New Proposal for Crypto Regulation of the FATF – Crypto User Data For All and Full Transparency in Crypto Transactions?
Mitigating money laundering and terrorist financing are tasks that can only be addressed with internationally coordinated actions because of their global context. The Financial Action Task Force (FATF) is since its establishment in 1989 the driving force of these agendas. Even though the Paris based institution as an intergovernmental organization does not hold legislative powers […]
New Crypto Asset Transfer Regulation – Germany Tackles Implementation of FATF Travel Rule
