FATF Guidelines Discussion (Part 1)

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.

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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/

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