FATF
AML Framework for Tokenization Platforms: Global Compliance Requirements
Global AML compliance framework for tokenization platforms. FATF Travel Rule, CDD/EDD, beneficial ownership, blockchain analytics tools, and BSA/SAR requirements.
DAO (Decentralized Autonomous Organization) — Regulatory Status
DAOs occupy an unresolved regulatory position globally: potentially VASPs under FATF, potential securities issuers under SEC, and addressable legal persons only through wrapper structures.
DeFi Compliance: Regulatory Landscape for Decentralized Protocols
Comprehensive DeFi compliance guide covering IOSCO's 9 recommendations, FATF VASP classification, MiCA's decentralization exclusion, US enforcement actions, and institutional DeFi frameworks.
FATF Travel Rule Compliance for Tokenization Platforms
FATF Travel Rule compliance guide for tokenization platforms. Required data fields, threshold implementation, technical solutions, unhosted wallet handling, and sunrise problem strategy.
FATF Virtual Asset Standards
FATF Recommendations 15 and 16 extend AML/CFT requirements to VASPs globally, establishing VASP licensing, Travel Rule obligations, and risk-based oversight for DeFi and unhosted wallets.
KYC/AML in Tokenization
KYC/AML compliance in tokenization integrates customer due diligence, on-chain identity, and blockchain analytics to meet FATF standards for tokenized security issuance and trading.
The Death of Regulatory Arbitrage: Why Jurisdiction Shopping No Longer Works
Why the era of fleeing to unregulated jurisdictions is over for tokenization: FATF Travel Rule, US long-arm jurisdiction, MiCA third-country rules, and VARA's comprehensive framework examined.
Travel Rule (FATF Recommendation 16)
The Travel Rule requires VASPs to collect and transmit originator and beneficiary information for virtual asset transfers above $1,000/€1,000.