AMLD5 & FATF: A New Regulatory Era - Panel Discussion Webinar
Lawrence Wintermeyer, Veronica McGregor, Elsa Madrolle, Diego Ballon Ossio & Oliver Tonkin
About this talk
Lawrence Wintermeyer, Board Member & Exec. Co-chair at GDF will be talking to Veronica McGregor Chief Legal Officer at Shapeshift; Elsa Madrolle General Manager International at CoolBitX; Diego Ballon Ossio, Senior Associate at Clifford Chance and Oliver Tonkin Co-Founder and Director at BCB Group on the effect AMLD5 has had since it came into force earlier this year, and what we should anticipate as FATF guidance comes into enforcement later in 2020. Questions from the audience will be welcome.
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.…