EU (3) European Commission (3) fatf (1) fincen (2) unhosted (2) vasp (1)

 EU (3)

Response to the Proposal for a Regulation of the European Parliament and of the Council on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing
Response to the public consultation on preventing money laundering and terrorist financing - EU rules on public-private partnerships (PPP)
Response to the consultation request from the European Commission regarding REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on Markets in Crypto-assets, and amending Directive (EU) 2019/1937

 European Commission (3)

Response to the Proposal for a Regulation of the European Parliament and of the Council on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing
Response to the public consultation on preventing money laundering and terrorist financing - EU rules on public-private partnerships (PPP)
Response to the consultation request from the European Commission regarding REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on Markets in Crypto-assets, and amending Directive (EU) 2019/1937

 fatf (1)

Response to FATF draft guidance on a risk-based approach to virtual assets and virtual asset service providers

 fincen (2)

Comment on FinCEN response
Response to FinCEN 2020-28437

 unhosted (2)

Comment on FinCEN response
Response to FinCEN 2020-28437

 vasp (1)

Response to FATF draft guidance on a risk-based approach to virtual assets and virtual asset service providers