Navigating Cryptoasset AML requirements in the UK and the EU

The webinar will cover the registration and compliance obligations which Virtual Asset Service Providers (VASPs) will need to comply with for the purposes of Anti-Money Laundering (AML) laws in the UK, Ireland, France, Germany, Spain, and Italy.

Our panel of speakers, made up of market-leading multi-disciplinary lawyers from each of these jurisdictions, will discuss and provide insights on how to navigate the particulars of the different regimes. We will also take a brief look at upcoming changes to the regulatory landscape, including the EU’s AML package which contains the Crypto Transfer of Funds Regulation (EU’s implementation of the FATF’s Travel Rule), the setting up of the Anti-Money Laundering Authority, the AML Regulation and AMLD6. We will also discuss how this ties in with the recently concluded Markets in Crypto-Assets Regulation.

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