Policy
TOFR Compliance Tools – How CASPs Can Achieve ML/TF Compliance
Solutions proposal by the INATBA Finance Working Group The Financial Action Task Force (FATF) is an inter-governmental body that has acted as the global money laundering and terrorist financing (ML/TF) watchdog for over 30 years. FATF, which features over 200 jurisdiction and policy making organizations, sets international standards that aim to prevent these illegal…
Read MoreTFOFR – INATBA Second Response with Amendment Suggestions – Update
INATBA’s initial response on the AMLR was issued in March 2022. It featured three key obstacles for the proliferation of crypto assets set forth by the texts of the AML Package, and it focused primarily on the Transfer of Funds Regulation (TOFR) – more commonly known as the Travel Rule – which inscribes the Consumer…
Read MoreNewsletter 27 – Latest Policy Developments for DLT
INATBA’s Policy Newsletter is a bi-weekly update on regulatory developments for all INATBA Members. It contains updates on regulation in Europe and the US, focusing on policy developments from the respective governing bodies. The newsletter is distributed via email, Slack and the member’s portal. Access here: Newsletter 27 – Latest Policy Developments for DLT
Read MoreINATBA Publishes Policy Notes on Crypto-asset Regulatory Sandboxes (Part 4 of 4)
INATBA is the global convener of the blockchain ecosystem, with 170+ members dedicated to promoting global adoption of blockchain and DLT technologies by bridging the gap between policymakers and industry stakeholders for mutually beneficial conversations. INATBA has 6 Working Groups, each dedicated to a specific niche within Blockchain. The Finance Working Group is set up…
Read MoreNewsletter 26 – Latest Policy Developments for DLT
INATBA’s Policy Newsletter is a bi-weekly update on regulatory developments for all INATBA Members. It contains updates on regulation in Europe and the US, focusing on policy developments from the respective governing bodies. The newsletter is distributed via email, Slack and the member’s portal. Access here: Newsletter 26 – Latest Policy Developments for DLT
Read MoreNewsletter 25 – Latest Policy Developments for DLT
INATBA’s Policy Newsletter is a bi-weekly update on regulatory developments for all INATBA Members. It contains updates on regulation in Europe and the US, focusing on policy developments from the respective governing bodies. The newsletter is distributed via email, Slack and the member’s portal. Access here: Newsletter 25 – Latest Policy Developments for DLT
Read MoreAnti-Money Laundering Package (AMLR & Travel Rule – Initial Response)
The International Association for Trusted Blockchain Application (INATBA) welcomes the European Commission’s (Commission) Anti-Money Laundering (AML) Package. We have been actively engaging our 170-member base to assess the impact of the proposed requirements of the Transfer of Funds Regulation recast (TFOFR, or Travel Rule), AML Directive (AMLD) and Regulation (AMLR) and the proposal for an…
Read MoreNewsletter 24 – Latest Policy Developments for DLT
INATBA’s Policy Newsletter is a bi-weekly update on regulatory developments for all INATBA Members. It contains updates on regulation in Europe and the US, focusing on policy developments from the respective governing bodies. The newsletter is distributed via email, Slack and the member’s portal. Access here: Newsletter 24 – Latest Policy Developments for DLT
Read MoreNewsletter 23 – Latest Policy Developments for DLT
INATBA’s Policy Newsletter is a bi-weekly update on regulatory developments for all INATBA Members. It contains updates on regulation in Europe and the US, focusing on policy developments from the respective governing bodies. The newsletter is distributed via email, Slack and the member’s portal. Access here: Newsletter 23 – Latest Policy Developments for DLT
Read MoreINATBA Publishes Policy Notes on Decentralised Finance (Part 1 of 4)
Find the report download form at the bottom of this page INATBA is the global convener of the blockchain ecosystem, with 170+ members dedicated to promoting global adoption of blockchain and DLT technologies by bridging the gap between policymakers and industry stakeholders for mutually beneficial conversations. INATBA has 6 Working Groups, each dedicated to a…
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