Risposta del Crypto Asset Lab alla consultazione del Global Digital Finance

Sep 6, 2019 | Staff

Parte VIII del codice di condotta: Know Your Customer e Anti Money Laundering

Il Crypto Asset Lab con il supporto di Giacomo Luca Aleo, Vito Barbera e Alessio Castronuovo ha fornito un contributo alla consultazione lanciata in luglio dal Global Digital Finance (UK).

In particolare la consultazione ha riguardato la parte VIII del codice di condotta relativa al Know Your Customer (KYC) e Anti Money Laundering (AML), a seguito del Financial Action Task Force (FATF) paper sui Virtual Asset Service Provider (VASP).

Al seguente link potete trovare la risposta alla consultazione da parte del lab.

News


Nov 8, 2021 | Staff

The 3rd Crypto Asset Lab Conference

CAL2021 was held on November 4-5, 2021

CAL2021


Jun 17, 2021 | Staff

The 3rd Crypto Asset Lab Conference

CAL2021: Investment, Economics, and Regulation for Bitcoin and Crypto Assets

We are glad to announce the 3rd Crypto Asset Lab Conference, that will take place on November 4-5, 2021.


Oct 30, 2020 | Organizing Committee

The 2nd Crypto Asset Lab Conference

Investments, Economics, and Regulation for Bitcoin and Crypto Assets

CAL2020


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