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Response to FSB's proposed framework for the international regulation of crypto-asset activities
., Anti-Money Laundering Programs for Operators of a Credit Card System, 67 Federal Register 21121, 21127
Response to FSB's proposed framework for the international regulation of crypto-asset activities
Financial Intelligence Units that facili- tates the exchange of information and expertise to combat money laundering
Response to FSB's proposed framework for the international regulation of crypto-asset activities
financial stability and safeguards against cybersecurity threats and financial crime (such as money laundering
Response to FSB's proposed framework for the international regulation of crypto-asset activities
information technology systems and controls, third-party risk management and the maintenance of anti-money laundering
Response to FSB's proposed framework for the international regulation of crypto-asset activities
The pseudonymity of DLT transactions also creates its own set of risks, such as the risk of money-laundering
Response to FSB's proposed framework for the international regulation of crypto-asset activities
That said, the same outcome of sharing critical customer information from an anti-money laundering and
Response to FSB's proposed framework for the international regulation of crypto-asset activities
and crypto-asset issuer entities is essential to support financial stability and tackle anti-money laundering
Response to FSB's proposed framework for the international regulation of crypto-asset activities
resilience and consumer protection, as well as opportunities for arbitrage, market abuse, and money laundering
Response to FSB's proposed framework for the international regulation of crypto-asset activities
Firms should also ensure comprehensive anti-money laundering and financial crimes compliance (AML/FCC
Response to FSB's proposed framework for the international regulation of crypto-asset activities
and GSC Rec 5 includes references to operational resilience, cyber security safeguards and Anti-Money Laundering
Response to FSB's proposed framework for the international regulation of crypto-asset activities
considered in the assessment of risks, in particular in relation to the prevention or mitigation of money laundering
Response to FSB's proposed framework for the international regulation of crypto-asset activities
PRIVACY, ANTI-MONEY LAUNDERING, AND NATIONAL SECURITY A.
Response to FSB's proposed framework for the international regulation of crypto-asset activities
It therefore does not adequately address all other potential risk categories such as money laundering
Response to FSB's proposed framework for the international regulation of crypto-asset activities
providers as gatekeepers of DeFi protocols, ensuring that they run the proper KYC/AML and other anti-money laundering
Response to FSB's proposed framework for the international regulation of crypto-asset activities
into the traditional financial system, and the use of cryptocurrencies to facilitate ransomware, money laundering
G20 Roadmap for Enhancing Cross-border Payments: Consolidated progress report for 2022
7: Promoting safe payment corridors Following the IMF/WB publication of A draft framework for money laundering
G20 Bali Leaders' Declaration, 15-16 November 2022
legal frameworks to combat economic crimes including corruption related to organized crime and money laundering
FSB Sub-Saharan Africa group discusses global and regional vulnerabilities, climate-related risks an
digital currencies for cross-border payments while noting the importance of compliance with anti-money laundering
FSB Sub-Saharan Africa group discusses global and regional vulnerabilities, climate-related risks and cross-border payments
FSB holds meeting of the Regional Consultative Group for Sub-Saharan Africa in Diani, Ukunda Kenya.
G20 Roadmap for Enhancing Cross-border Payments: Priorities for the next phase of work
As an example, inconsistent implementation of or variations on Anti Money Laundering / Combatting the