(FATF) VASP Information Event, University of Zurich, Dienstag, 27. August 2019

LT services that provide exchange, transfer, custodial wallets or financial services relating to ICO/IEOs are subject to anti-money laundering regulations. The Financial Action Task Force (FATF) recently confirmed that such «Virtual Asset Service Providers» (VASPs) must obtain information on the identity of the sender and receiver of virtual assets transactions and transfer such data to the receiving VASP or institution (the so called «travel rule» commonly associated with wire transfers).
Whether you’re a crypto broker, exchange, bank or other financial intermediary, this regulation will affect your business. It’s a big deal.  Perhaps even a game-changer.
The Crypto Valley Association presents a free information and networking event to support the DLT community in understanding the requirements and presents key elements for possible technical solutions.
Bring your CEO, CCO, CTO, AML Officer and everyone else in between.

Planned program:

5pm           Welcome Networking
5:20           Introduction
5:30           The Travel Rule Up Close : Regulatory Overview
6pm           Requirements for Technical Solutions
6:20           Q&A
6:30           Networking

University of ZurichRämistrasse 718006 ZürichSwitzerlandHOERSAAL KOL-F-117

An event prepared by the CVA Regulatory Working Group with the participation of the Secretariat for International Financial Matters (SIF), in collaboration with the University of Zurich Blockchain Center.

How can I contact the organizer with any questions?
Feel free to contact Christine Gschwend or Michael Wisniewski from the Crypto Valley Association.

Dienstag, 27. August 2019, University of Zurich, (FATF) VASP Information Event

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