Assessing for BlockQuake
Bills & Regs
High impactProposed Rule· federal

Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern

Treasury Department, Financial Crimes Enforcement Network·2023-10-23·88 FR 72701
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Marshal scored this high impact for BlockQuake.grounded · cited

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Why it was flagged
Digital AssetsAML / BSA
Status
  1. Published in Federal Register
  2. Open for public comment
  3. Final rule
  4. Effective
Action items
Assess custody & AML exposureassign
Draft comment letterassign
Brief leadershipassign
Details
Type
Proposed Rule
Agencies
Treasury Department, Financial Crimes Enforcement Network
Published
2023-10-23
Citation
88 FR 72701
Jurisdiction
federal