The Monero Policy Working Group responds to EC proposed revised AML/CFT legislative package
The Monero Policy Working Group1 has recently responded2 to the European Commission’s proposed revised AML/CFT legislative package:
We recently submitted our second response to this suite of legislative changes, this time focused on the EC’s Proposal for a Regulation of the European Parliament and of the Council on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing.
Contributors:
- Jayson Benner, CPA, CA
- Dr. F. X. Cabanas
- Dr. J. Dubois-Lacoste
- Deanna MacDonald
- Justin Ehrenhofer
- Dr. R. Renwick
- Asst. Prof. Dr. A.J. Santos
The document3 can be read in the MPWG documents repository4.
To get involved with the workgroup, you can join #monero-policy5.
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https://moneropolicy.org/ ↩
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https://ec.europa.eu/info/law/better-regulation/have-your-say/initiatives/13146-Preventing-money-laundering-and-terrorist-financing-new-rules-for-the-private-sector/F2749046_en ↩
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https://github.com/monero-policy/docs/blob/main/MPWG-Response_to_Proposal_for_a_Regulation-AML.pdf ↩
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https://github.com/monero-policy/docs ↩
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irc://irc.libera.chat/#monero-policy (irc) ↩