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Comments to the Financial Action Task Force on the March 2021 Draft updated Guidance for a risk-based approach to virtual assets and VASPs

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Read the blog post accompanying this comment here.  A direct download of this comment is available here.  

Regulatory Filing Financial Surveillance FATF

Additional Comments to the Financial Crimes Enforcement Network on Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets

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Read the blog post accompanying this comment here.  A direct download of this comment is available here.  

Regulatory Filing Financial Surveillance FinCen

Supplemental Comments to the Financial Crimes Enforcement Network on Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets

A direct download of this comment is available here.  

Regulatory Filing Financial Surveillance FinCen

Comments to the Financial Crimes Enforcement Network on Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets

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A direct download of this comment is available here.  

Regulatory Filing Financial Surveillance FinCen

Comments to the Board of Governors of the Federal Reserve System and the Financial Crimes Enforcement Network on Changes to Threshold for “Travel Rule” Obligations

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A direct download of this comment is available here.  

Regulatory Filing Financial Surveillance FinCen

Comment to Her Majesty’s Treasury on Transposition of the Fifth Money Laundering Directive

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A direct download of this comment is available here. 

Regulatory Filing Financial Surveillance Innovation Policy International

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