The Day the Veriscope Secretariat Responded to the Financial Action Task Force (FATF)

Intro

The Response

I. Definition of VASP and VASP activities subject to the FATF Standards

II. Mitigation of money laundering and terrorist financing (ML/TF) risks relating to peer-to-peer transactions

III. Travel Rule

IV. FATF and Stablecoins

V. Effective implementation of FATF Standards

Wrapping up

--

--

--

Shyft Network is a public protocol and attestation network designed to validate identity and power compliance directly into blockchain data.

Love podcasts or audiobooks? Learn on the go with our new app.

Recommended from Medium

Here’s our 222 AMA recap!

SmartDec Collaborates with BDO Malta for Blockchain Systems Audits

Trust in the Blockchain — ONINO’s Take

Mintbase Closes $1M Seed Round to Drive NFTs to Mass Adoption

Owen Tao invited to share his views on Blockchain Gaming

Introducing

Stateless Ethereum: Binary Tries Experiment

Ambire Releases Optimism L2 Chain Integration

Get the Medium app

A button that says 'Download on the App Store', and if clicked it will lead you to the iOS App store
A button that says 'Get it on, Google Play', and if clicked it will lead you to the Google Play store
Shyft Network

Shyft Network

Shyft Network is a public protocol and attestation network designed to validate identity and power compliance directly into blockchain data.

More from Medium

Xinshu Technology: How the “Chinese Shutterfly” Uses the Filecoin Network to Keep a Competitive…

Axelar is a universal interoperability platform that connects all blockchains through a…

Interoperability — From ItsyBitsy’s Perspective