OECD consultation on the Crypto-Asset Reporting

The OECD is seeking public input on the Crypto-Asset Reporting Framework and Amendments to the Common Reporting Standard. This public consultation meeting focused on the key questions identified in the consultation document and issues…

ComplyAdvantage publishes AML guide for cryptos

The biggest challenge that crypto firms operating across multiple jurisdictions continue to face is the lack of standardized regulation across countries and differing approaches to how to treat cryptoassets. Governments have adopted divergent approaches…

OECD on its consultation on crypto-assets

The OECD has published the public comments received on the consultation on Crypto-Asset Reporting Framework and Amendments to the Common Reporting Standard. A public consultation meeting (in-person and virtual) will take place on 23 May 2022 and will focus on the...

Crypto assets: new rules to stop illicit flows in the EU

Crypto-assets’ transfers would need to be traced and identified to prevent their use in money laundering, terrorist financing, and other crimes. All transfers of crypto-assets will have to include information on the source of the asset and its...