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Announcing! CoinDesk: FATF Travel Rulelink :
Announcing! CoinDesk: FATF Travel Rule
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Announcing! CoinDesk: FATF Travel Rule
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Join us on March 10, 2020 in Washington D.C. at the Convene at 600 14th Street to gain insight from leading experts on the coming changes to the FATF Travel Rule. In June, new Financial Action Task Force (FATF) anti-money laundering and counter-terrorist financing standards come into play.
Although these are standard operating procedures for traditional finance services businesses, this new FATF Travel Rule presents unique hurdles for cryptocurrency exchanges and businesses. The FATF Travel Rule mandates that customer data be collected and shared during transactions. Some experts argue that blockchains are non-compliant by design.
How can exchanges and crypto businesses be prepared for this change? |
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Expected Attendees Include: - Chief compliance officers from major crypto companies
- Legislative and Executive branch representatives
- Staff from Treasury & other financial regulatory and law enforcement agencies
- Law firms looking to help crypto companies with FATF and AML compliance
- Blockchain analytics providers
- Service providers and consultants
- Advocacy and trade groups
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