Response to consultation on Guidelines on preventing the abuse of funds and certain crypto-assets transfers for ML/TF (Travel rule Guidelines)

Go back

Question 1. Do you agree with the proposed provisions? If you do not agree, please explain how you think these provisions should be amended, and set out why they should be amended. Please provide evidence of the impact these provisions would have if they were maintained as drafted'?

Please refer to the attached document for GLEIF's response to Question 1 of the consultation.

Upload files

Name of the organization

Global Legal Entity Identifier Foundation (GLEIF)