What is the FATF Travel Rule and Transfer of Funds Regulation?

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MK Crypto Diaries

Dr. Justine Scerri Herrera

18 episodes

2 days ago

MK Crypto Diaries is a podcast brought to you by MK Fintech Partners Malta Ltd - Your Trusted Legal Node. Built on Solutions. Built on Relationships. Our international presence has expanded with our fully fledged offices in Greece (Athens and Thessaloniki), in Malta (Birkirkara), in Ukraine (Kiev), in the United Arab Emirates (Dubai), Germany (Frankfurt) and in the United Kingdom (London). We believe in maintaining a positive mindset, creating partnerships with a purpose, and always striving for significant outcomes. For more information visit our website: https://mkfintechpartners.com/

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What is the FATF Travel Rule and Transfer of Funds Regulation? - with Adam Vaziri

MK Crypto Diaries

51 minutes 7 seconds

2 years ago

What is the FATF Travel Rule and Transfer of Funds Regulation? - with Adam Vaziri

In today's episode, Dr Justine Scerri Herrera sat down wit Adam Vaziri. He is the Co-Founder and CEO of Blockpass - an AML/KYC tool for DeFi & Crypto. Adam is a highly qualified and experienced lawyer, specialising in financial technology, decentralisation and compliance, which all led him to kickstart Blockpass.
In this episode, Justine and Adam will be diving into AML in the Crypto space. What is the FATF Travel Rule and how does this affect the industry? Furthermore, they will shed light on DeFi Compliance, and the tools that are currently available in the market to carry out these procedures.