VASP Information Event (CVA)

LT 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 intermediaries, 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.

Program

• 5 pm Welcome Networking
• 5:20 Introduction
• 5:30 The Travel Rule Up Close: Regulatory Overview
• 6 pm Requirements for Technical Solutions
• 6:20 Q&A
• 6:30 Networking

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 Blockchain Center.