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

www.fatf-gafi.org/publications/fatfrecommendations/documents/12-month-review-virtual-assets-vasps.html 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/ www.fatf-gafi.org/publications/fatfrecommendations/documents/12-month-review-virtual-assets-vasps.html 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-regulationswww.k2integrity.com/en/knowledge/policy-alerts/proposal-to-revise-recordkeeping-and-travel-rule-requirements-poses-implementation-challengeswww.venable.com/insights/publications/2020/11/bsa-alchemy-while-lowering-the-recordkeeping 0
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Education: Trustees holding non-diversified, high-risk assets

www.careyolsen.com/articles/trustees-finding-certainty-uncertain-timeswww.careyolsen.com/articles/cayman-trusts-toolbox-tough-times www.careyolsen.com/briefings/cryptocurrencies-and-asset-protection-trusts-cayman-islands www.birketts.co.uk/insights/legal-updates/potential-issues-with-sole-asset-trusts www.linkedin.com/pulse/answers-trust-now-whats-question-richard-grasby-tep/ 0
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