In an effort to overcome the fragmentation stemming from the national transpositions of the existing EU framework to combat money laundering and the financing of terrorism (AML/CFT), the European Commission has recently put forward a comprehensive set of legislative proposals. While accounting for the most significant aspects of this “AML package”, this blogpost explores the endeavor to implement the so-called “crypto travel rule” and the relevant impact on different types of cryptocurrency wallets.
Crypto-wallets and the new EU AML package: where are the battle lines drawn? / Nadia Pocher. - ELETTRONICO. - N/A:(2021), pp. 1-4.
Crypto-wallets and the new EU AML package: where are the battle lines drawn?
Nadia Pocher
2021
Abstract
In an effort to overcome the fragmentation stemming from the national transpositions of the existing EU framework to combat money laundering and the financing of terrorism (AML/CFT), the European Commission has recently put forward a comprehensive set of legislative proposals. While accounting for the most significant aspects of this “AML package”, this blogpost explores the endeavor to implement the so-called “crypto travel rule” and the relevant impact on different types of cryptocurrency wallets.| File | Dimensione | Formato | |
|---|---|---|---|
|
Pocher.pdf
accesso aperto
Descrizione: articolo in blog
Tipo:
Versione (PDF) editoriale
Licenza:
Licenza per accesso libero gratuito
Dimensione
368 kB
Formato
Adobe PDF
|
368 kB | Adobe PDF | Visualizza/Apri |
I documenti in IRIS sono protetti da copyright e tutti i diritti sono riservati, salvo diversa indicazione.
