Crypto-wallets and the new EU AML package: where are the battle lines drawn?

Reference : Crypto-wallets and the new EU AML package: where are the battle lines drawn?


	Document type :	E-prints/Working papers : Already available on another site
	Discipline(s) :	Law, criminology & political science : Multidisciplinary, general & others
	To cite this reference:	http://hdl.handle.net/10993/55575

Title :	Crypto-wallets and the new EU AML package: where are the battle lines drawn?
Language :	English
Author, co-author :	Pocher, Nadia [University of Luxembourg > Interdisciplinary Centre for Security, Reliability and Trust (SNT) > FINATRAX > ; Universitat Autònoma de Barcelona > > > ; Alma Mater Studiorum Università di Bologna > > > ; Katholieke Universiteit Leuven - KUL]
Publication date :	7-Sep-2021
Peer reviewed :	Yes
Keywords :	[en] AML/CFT cryptocurrencies self-hosting wallets
Abstract :	[en] In an effort to overcome the fragmentation stemming from the national transpositions of the existing EU framework to combat money laundering and the financing of terrorism (AML/CFT), the European Commission has recently put forward a comprehensive set of legislative proposals. While accounting for the most significant aspects of this “AML package”, this blogpost explores the endeavor to implement the so-called “crypto travel rule” and the relevant impact on different types of cryptocurrency wallets.
Permalink :	http://hdl.handle.net/10993/55575
Other URL :	https://www.law.kuleuven.be/citip/blog/crypto-wallets-and-the-new-eu-aml-package/
source URL :	https://www.law.kuleuven.be/citip/blog/crypto-wallets-and-the-new-eu-aml-package/
Framework Programme / European Project :	H2020 ; 814177 - LAST-JD-RIoE - Law, Science and Technology Joint Doctorate: Rights of the Internet of Everything

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	File	Commentary	Version	Size	Access
Open access	Pocher-2.pdf		Author postprint	368 kB	View/Open

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