Recent money laundering and financing terrorism affairs in the European financial world have highlighted the necessity of a harmonised and cooperative regulatory framework for national supervisors and Financial Intelligence Units (FIUs) to deal more effectively with such activities.
For more than 2 years, Adan, their members and their supports within the crypto-asset industry have been willing to contribute at every stage to the building of innovative and adapted regulations aiming at helping the new crypto sector to grow in a safe environment for them and users.
In this paper, Adan explains why a ban or excessive restrictions on POW protocols in Europe would be inappropriate.
In this document, Adan gives its analysis and position on the updated FATF guidance.
The strong competitiveness of the United States in private forms of currency and the advance of Asia in its “digitised” currency are widening the gap in global currency competition. The development of private stablecoins and the opening up of competition in means of payment with the help of innovative players are an effective way of dealing with these challenges.
2020-07-29_ADAN-position-LCFT
Letter to Members of Parliament on the extension of the PSAN (digital assets service providers) regime
On 21 June 2019, the Financial Action Task Force (FATF) issued recommendations on digital assets to the group’s member states. ADAN wishes to accompany the Public Authorities in the effective implementation of these recommendations. We present in this document the recommendations of the association on the modalities of this transposition.
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