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Understanding The Value Of Global Identifiers In The Fight Against Financial Crime, Clare Rowley, Head Of Business Operations, GLEIF

Understanding The Value Of Global Identifiers In The Fight Against Financial Crime, Clare Rowley, Head Of Business Operations, GLEIF
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Clare rowleyBeju shahCommittee on paymentsAsset service providerFinancial action task forceInnovation nordic centreEuropean unionInternational settlementsBusiness operationsProject auroraInnovation hubLegal entity identifierFinancial stability boardEnhancing cross border paymentsTravel ruleBusiness identifier code

UK s FCA Outlines Expectations For Crypto-Asset Firms Complying With Travel Rule

UK s FCA Outlines Expectations For Crypto-Asset Firms Complying With Travel Rule
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United kingdomFinancial action task forceUnited kingdom financial conduct authorityMoney laundering steering groupFinancial conduct authorityTravel ruleTravel ruleMoney laundering regulationsJoint money laundering steering groupMoney launderingTerrorist financing

FCA mandates data reporting on crypto transfers

Firms will now have to collect and transmit data on cryptocurrency transfers under new rules from the FCA.

United kingdomFinancial action taskTravel ruleFinancial action task forceTravel ruleTravel ruleFinancial action task forceDigital assets

Digital IDs and the global fight for identity

Although research predicts massive growth digital ID document users, the present status of digital IDs and stakeholders is complex and far from clear.

Vyacheslav zholudevPenn state college of information sciencesWorld bank identification for development initiativeVirtual asset service providers vaspsWorld bankUs federal trade commissionMelinda gates foundationTrade commissionGlobal economic crimeFraud surveyDevelopment initiativePenn state collegeInformation sciencesFraud reportTravel ruleVirtual asset service providers

FATF agrees on roadmap for implementation of crypto standards

Delegates from more than 200 jurisdictions came to an agreement on a plan to strengthen the “implementation of FATF Standards on virtual assets and virtual asset service providers”.

France generalFinancial action taskFinancial action task forceTravel ruleAnti money laundering

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