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The Travel Rule: Stopping Illicit Flows and Fraud in Crypto Markets
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About the talk
The move to implement FATF Recommendation 16 is seen as a major step towards establishing the legitimacy of crypto markets. While some jurisdictions have prioritised implementation of the travel rule at the industry level, others have been slow to enact enabling legal and regulatory frameworks. In this session, we discuss implementation challenges and impacts to the industry, the risks associated with non-compliance, and the opportunities for first-mover firms and jurisdictions.
About speakers
Regulation Asia is a data-driven news and regulatory intelligence platform for Asia Pacific financial services. I manage our research and editorial teams to ensure high quality content in all of our published materials, including articles, whitepapers, reports, events, webinars and other projects. In my own articles, I cover regulatory changes impacting banking, capital markets, asset management and financial services across Asia more generally.
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