Any thoughts on #travelrule? Join in on the discussion at v20.io #virtualasset20 #TravelRule #VASP

“This discussion we are having at #virtualasset20 between FATF and #VASPS is the only way we can combat money laundering and counter financing of terrorrism. We must increase information sharing and dialogue.” - David Lewis of FATF #AML #VASP

“Legal certainty allows innovators to focus on innovation and instill a risk management and compliance mindset from inception." Aqsa Zubair Aqsa Zubair , #fintech and #virtualassets expert at the Bermuda Monetary Authority, speaks to the WHY of regulation. #virtualasset20

"There is a huge demand for a well-regulated environment that goes beyond dealing with financial crimes risk," - Wai Lum Kwok of ADGM on creating regulations for the virtual asset industry in Abu Dhabi. #virtualasset20

Takahide Habuchi of 金融庁 recognises there are still challenges to implementation of the #TravelRule: * Lack of established & widely adopted solution * Identifying counterparty VASPs * Global list of VASP * Privacy * Unhosted wallets * Sunrise issue #virtualasset20

🎙️ “The G20 agrees that payments systems must be updated and that virtual assets can play a part in this” - David Lewis during V20 Summit. Take a look: cryptonews.com/news/fatf-sign…

Ian Lee of on how MAS aligns #DigitalPaymentToken services with FATF standards. #virtualasset20 #DPT

That's a wrap! Ending Day 1 of #virtualasset20 with Murilo Pesce. Register at v20.io to join days 2 and 3! #virtualasset20 #TravelRule #Stablecoins #DeFi #Blockchain

Read on for a recap of what happened during Day 1 #virtualasset20 - v20.io/post/regulator… #VASP #TravelRule #Stablecoins #DeFi #Blockchain #Cryptocurrency

Starting Day 2 - Industry Roundtables with @AlexandreKech of Global Digital Finance. Stay tuned on v20.io for more. #virtualasset20 #VASP

Moderated by Siân Jones of XReg_Consulting - Industry Response Panel to FATF. Register on v20.io for more insights. #virtualasset20 #FATF #AML

Moderated by Murilo Pesce in the #V20 style - Leveraging P2P: Managing the AML-CFT risks linked to Decentralized Finance Register on v20.io for more insights. #virtualasset20 #P2P #DeFi #AML #CFT

Moderated by Bryony Widdup of DLA Piper - Stablecoins: Expanding on AML-CFT risk management Register on v20.io for more insights. #virtualasset20 #StableCoins #AML #CFT

That’s a wrap! Day 2 ending with @AlexandreKechof Global Digital Finance. Today will be Industry & Regulators re-convening. Register on v20.io #virtualasset20

Kicking off our last day with @AnsonZeall, a hands on experience for insights on the industry can utilise tools for #travelrule compliance. #virtualasset20

Looking for a #travelrule solution? We’re having Elsa Madrolle Pelle Brændgaard Joseph Weinberg and Filip Gospodinov today for insights on technical response. #virtualasset20

Filip Gospodinov of 21 Analytics demo on the workflow behind implementing different protocols for #travelrule #virtualasset20

“You may need to implement a #TravelRule solution even if your regulator isn’t requiring it, just so you can continue to do business in other jurisdictions with stricter requirements.” - Pelle Brændgaard of Notabene. #virtualasset20

We would like to thank all the contributors and reviewers for the FATF submissions. The submission includes issues with regards to the Travel Rule, P2P and NFTs, from the private sector's perspective. Download below: idaxa.org/products/idaxa…

linkedin.com/posts/idaxa_v2… Due to popular demand, we will be making the #v20summit a hybrid event. Paid virtual participants can register at 9pm (GMT+8)