Home » Money Laundring » Trends: Crypto-currencies and the FATF ‘travel rule’

Trends: Crypto-currencies and the FATF ‘travel rule’

www.mishcon.com/news/crypto-and-the-fatf-travel-rule
www.newrealityblog.com/2020/02/17/the-fatf-travel-rule-for-vasps-that-travelled-to-switzerland-with-greater-strictness/

See also:
jenner.com/system/assets/publications/20284/original/Thomson%20McWilliams%20Law360%20Aug%2031%202020.pdf?1598989472
blockchain.bakermckenzie.com/2020/09/08/three-swiss-companies-conduct-the-first-automated-travel-rule-compliant-bitcoin-transaction-in-switzerland/#page=1
jenner.com/system/assets/publications/20284/original/Thomson%20McWilliams%20Law360%20Aug%2031%202020.pdf?1598989472
www.covfinancialservices.com/2020/09/financial-action-task-force-fatf-issues-virtual-assets-red-flag-indicators-of-money-laundering-and-terrorist-financing/#page=1
www.gtlaw.com/en/insights/2020/10/frb-and-fincen-propose-significant-amendments-to-recordkeeping-and-travel-rule-regulations
www.k2integrity.com/en/knowledge/policy-alerts/proposal-to-revise-recordkeeping-and-travel-rule-requirements-poses-implementation-challenges
www.venable.com/insights/publications/2020/11/bsa-alchemy-while-lowering-the-recordkeeping
views.gibraltarlaw.com/post/102gtwx/fatf-travel-rule-transposed-into-gibraltar-law
www.hk-lawyer.org/content/distributed-ledger-technology-law-101-series-what-zero-knowledge-proof-%E2%80%9Czkp%E2%80%9D
www.skadden.com/insights/publications/2022/01/2022-insights/regulation-enforcement-and-investigations/tax-law-struggles-to-keep-pace
www.bennettjones.com/Blogs-Section/Canadian-Cryptocurrency-Companies-Join-Global-Initiative-to-Combat-Money-Laundering
www.newbalkanslawoffice.com/cryptocurrency-the-risk-of-not-applying-the-aml-and-kyc-requirements/
hallandwilcox.com.au/thinking/financial-stability-board-weighs-in-on-international-regulation-and-supervision-of-crypto-asset-activities/
finreg.shearman.com/Crypto-Asset-Market-Turmoil-Financial-Stability-B#page=1

Update:
blockchain.bakermckenzie.com/2021/07/01/most-countries-have-failed-to-implement-the-fatfs-travel-rule/#page=1
www.fatf-gafi.org/publications/fatfrecommendations/documents/second-12-month-review-virtual-assets-vasps.html
www.kimchang.com/en/insights/detail.kc?sch_section=4&idx=24321
newtech.law/en/how-the-travel-rule-could-change-the-world-of-decentralised-finance/
www.fatf-gafi.org/publications/fatfrecommendations/documents/targeted-update-virtual-assets-vasps.html
www.fatf-gafi.org/media/fatf/documents/recommendations/Targeted-Update-Implementation-FATF%20Standards-Virtual%20Assets-VASPs.pdf
hallandwilcox.com.au/thinking/fatf-releases-targeted-update-on-virtual-asset-and-virtual-asset-service-providers-implementation-of-standards/