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VASP Information Event
August 27, 2019 @ 5:00 pm - 7:00 pm
Registration: Redeem Free Ticket (Eventbrite)
DLT 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.
- 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
Learn more about FATF and VASPs: CVA Initiative Regarding FATF
Guidance for Virtual Assets
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