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FATF Guidelines and developing industry led AML & KYC best practices

Open to GDF Members, working group community and Digital Asset industry participants

Join GDF for a knowledge sharing webinar in which we will discuss the new FATF 2019 Guidelines, how they impact the industry, and to provide an update on how industry is collaborating to address the requirement for a global solution to Recommendation 16 (Wire Transfers).

Malcolm Wright, the co-chair of GDF’s AML working group and Chair of GDF’s FATF R16 Steering Committee will expand on how the new FATF and EU AMLD5 guidelines will impact both regulators and industry participants involved in virtual assets.

We will also talk about the industry’s effort to define a supranational set of standards and best practices as detailed in the new GDF Principles for AML & KYC, due to be ratified by the GDF community in October.
Recorded Oct 9 2019 58 mins
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Presented by
Malcolm Wright; Teana Baker-Taylor
Presentation preview: FATF Guidelines and developing industry led AML & KYC best practices

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  • FATF Guidelines and developing industry led AML & KYC best practices Recorded: Oct 9 2019 58 mins
    Malcolm Wright; Teana Baker-Taylor
    Open to GDF Members, working group community and Digital Asset industry participants

    Join GDF for a knowledge sharing webinar in which we will discuss the new FATF 2019 Guidelines, how they impact the industry, and to provide an update on how industry is collaborating to address the requirement for a global solution to Recommendation 16 (Wire Transfers).

    Malcolm Wright, the co-chair of GDF’s AML working group and Chair of GDF’s FATF R16 Steering Committee will expand on how the new FATF and EU AMLD5 guidelines will impact both regulators and industry participants involved in virtual assets.

    We will also talk about the industry’s effort to define a supranational set of standards and best practices as detailed in the new GDF Principles for AML & KYC, due to be ratified by the GDF community in October.
Promoting cryptoasset & digital finance standards & best practices
GDF is an industry membership body that promotes the adoption of best practices for cryptoassets and digital finance technologies, through the development of conduct standards, in a shared engagement forum with market participants, policymakers and regulators.

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  • Title: FATF Guidelines and developing industry led AML & KYC best practices
  • Live at: Oct 9 2019 1:00 pm
  • Presented by: Malcolm Wright; Teana Baker-Taylor
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