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Response to FSB public consultation on Regulatory and Supervisory Issues Relating to Outsourcing and
Capital markets rms can also utilise the cloud to combat fraud and money laundering through a i cial
Response to FSB public consultation on Regulatory and Supervisory Issues Relating to Outsourcing and
came top-down from heads of state who were seeking ways to fight terrorism and terrorism-related money laundering
We support the Anti-Money Laundering (AML)/Counter-Terrorist Financing (CFT) policy responses detailed
Crypto-assets and Global “Stablecoins”
such as the need for consumer and investor protection; strong market integrity protocols; anti-money laundering
Enhancing Cross-border Payments: Stage 3 roadmap
lack of interoperability; complexities in meeting compliance requirements, including for anti- money laundering
FSB publishes high-level recommendations for regulation, supervision and oversight of “global stablecoin” arrangements
FSB makes clear global stablecoin arrangements must adhere to all applicable regulatory standards before commencing operation.
Report and recommendations on regulatory, supervisory and oversight challenges raised by “global sta
. ■ With regard to the important issues of anti-money laundering and countering the financing of terrorism
Regulation, Supervision and Oversight of “Global Stablecoin” Arrangements: Final Report and High-Lev
Regulatory or supervisory principles around consumer and investor protection, data privacy, Anti-money laundering
The Use of Supervisory and Regulatory Technology by Authorities and Regulated Institutions: Market d
of innovation Network Analysis for STRs MAS supervises regulated institutions (FIs) for their money laundering
Response to FSB Stablecoin consultation
them to sidestep criminal indictment for their securities, unlicensed money transmission, and money laundering
Response to FSB Stablecoin consultation
He is a certified anti-money laundering specialist. Could the Poor Bank on Stablecoins?
Response to FSB Stablecoin consultation
Legal uncertainty, money laundering, financing of terrorism, stability of payment systems, cyber security
Response to FSB Stablecoin consultation
around de novo risks that may be created by the issuance of stablecoin arrangements, such as anti-money laundering
Response to FSB Stablecoin consultation
8703 Erlenbach www.bitcoinassociation.ch, [email protected], +41 76 558 27 12 anti-money laundering
Response to FSB Stablecoin consultation
flexibility to impose appropriate capital requirements, verify reserves, ensure compliance with anti-money laundering
Response to FSB Stablecoin consultation
.18 A Financial Action Task Force (FATF) report to the G20 raises similar concerns on potential money laundering
Response to FSB Stablecoin consultation
A European or global identity standard could improve anti-money laundering compliance for activities
Response to FSB Stablecoin consultation
., “Don’t Block The Blockchain: How Canada Can Guard Against Money Laundering While Maintaining Global
Response to FSB Stablecoin consultation
AMLD) 2 and, therefore, they can be easily exploited for money laundering and terrorist financing (ML
Response to FSB Stablecoin consultation
The FATF is currently reviewing the money laundering (ML) and terrorism financing (TF) risks associated
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