Exploring the links between AML, digital currencies and blockchain technology

Author:Mohammed Ahmad Naheem
Position:Mayfair Compliance, Frankfurt, Germany

Purpose This paper aims to explore the implications of the 2014 Financial Action Task Force (FATF) publication and guidelines on virtual currency definitions and the overall impact of blockchain technology on anti-money laundering (AML) compliance and regulation. The report cites three case study examples, which the FATF paper uses and which this paper questions as to their relevance,... (see full summary)

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