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FATF Guidelines Discussion (Part 1)

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Manage episode 292994064 series 2900032
Content provided by Khipu Roundtable. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Khipu Roundtable or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ppacc.player.fm/legal.

Hosts Santiago Velez and Malthus John are joined by guests Lewis Cohen & Donna Redel for part 1 of an in-depth discussion on the recently updated Financial Action Task Force (FATF) guidelines, which seek to bring national regulators into global harmony regarding anti-money laundering efforts. Selections from this lengthy document are highlighted, and the ramifications are explored for the US blockchain / cryptocurrency / digital asset markets.

Please follow this podcast on your favorite platform!

Links from the show:

https://twitter.com/Santiag78758327

https://twitter.com/MalthusJohn

https://www.iflr.com/article/b1rcp6dz98ch05/fatf-and-the-future-of-decentralised-finance

https://twitter.com/NYcryptolawyer

https://dlxlaw.com/

https://twitter.com/DonnaRedel

https://www.fordham.edu/

https://medium.com/khipu-roundtable

https://khipu-roundtable.net/

--- Send in a voice message: https://podcasters.spotify.com/pod/show/khipu-roundtable/message

  continue reading

3 episodes

Artwork
iconShare
 
Manage episode 292994064 series 2900032
Content provided by Khipu Roundtable. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Khipu Roundtable or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ppacc.player.fm/legal.

Hosts Santiago Velez and Malthus John are joined by guests Lewis Cohen & Donna Redel for part 1 of an in-depth discussion on the recently updated Financial Action Task Force (FATF) guidelines, which seek to bring national regulators into global harmony regarding anti-money laundering efforts. Selections from this lengthy document are highlighted, and the ramifications are explored for the US blockchain / cryptocurrency / digital asset markets.

Please follow this podcast on your favorite platform!

Links from the show:

https://twitter.com/Santiag78758327

https://twitter.com/MalthusJohn

https://www.iflr.com/article/b1rcp6dz98ch05/fatf-and-the-future-of-decentralised-finance

https://twitter.com/NYcryptolawyer

https://dlxlaw.com/

https://twitter.com/DonnaRedel

https://www.fordham.edu/

https://medium.com/khipu-roundtable

https://khipu-roundtable.net/

--- Send in a voice message: https://podcasters.spotify.com/pod/show/khipu-roundtable/message

  continue reading

3 episodes

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