THE BLOCKCHAIN AND VIRTUAL CURRENCIES WORKING GROUP
The Blockchain and Virtual Currencies Working Group (WG) is a group of industry representatives; the WG is registered in the European Transparency register under number: 635727423661-17
The Members of the Blockchain and Virtual Currencies Working Group (WG) adhere to the following Ethical Guidelines.
OUR AIMS
OUR POSITIONING
EBA Consultation on draft Guidelines on the role, tasks and responsibilities of Anti-Money Laundering/Countering the financing of terrorism (AML/CFT) compliance officers
On the 2nd of August 2021, the European Banking Authority launched a public consultation on new Guidelines on [...]
The European Commission’s public consultation on public-private partnerships in the area of anti-money laundering (AML) and counter-terrorist financing
The European Commission launched a public consultation aimed at preparing a guidance on the rules applicable to the [...]
The European Commission’s proposal for a Regulation on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing
On the 20th July 2021 the European Commission published a proposal for a Regulation on the prevention of [...]
The European Commission’s proposal on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849
On the 20th July 2021 the European Commission published a proposal for a Directive on the mechanisms to [...]
The European Commission’s proposal for a Regulation on information accompanying transfers of funds and certain crypto-assets
The European Commission issued a proposal for a Regulation on information accompanying transfers of funds and certain crypto-assets. [...]
The European Parliament’s final report on the proposal for a Regulation on a ‘Pilot Regime for market infrastructures based on distributed ledger technology’ (DLT Pilot Regime)
The European Parliament voted on the amendments that had been tabled with regard to the proposal for a [...]
OUR TEAM
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