Code, Law and Capital / Question
How far do AML/CFT, Travel Rule and sanctions duties attach to particular persons and functions in digital-asset transfers, and what evidence and remedies must accompany each intervention?
Public governing question · Discussion materials pending
Global Edition · Chapter 14: Financial Integrity: AML/CFT, Sanctions and Cross-Border Compliance
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Other records in this book or edition
- When a digital-asset arrangement executes as programmed, how can a legal order identify who holds the right, which authority may act, and who bears the loss?
- How does a recorded event acquire authority over persons who did not write or operate the record, and what does that history teach about tokens and distributed ledgers?
- How can a digital-asset arrangement be described, before any legal label is applied, in terms of asset, activity, actor, infrastructure and control?