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

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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'?

Our comments and suggestions are in the uploaded PDF file.

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Name of the organization

21 ANALYTICS, CRYSTAL BLOCKCHAIN, EU BLOCKCHAIN OBSERVATORY& FORUM, EUROPEAN CRYPTO INITIATIVE, ROTATIONAL LABS, VASP HOLDINGS & Zornitsa Daskalova, Global Head of Financial Crime at Optima Partners