United States of America: US Treasury Action Plan to Address Illicit Financing Risks of Digital Assets
Progress
Scope
Timeline of events
Closed consultation on Strategy to Combat Digital Asset-related Illicit Finance and National Security Risks
On 3 November 2022, the US Treasury closed its request for comment to the public regarding digital asset-related illicit finance and national security risks outlined in its recently released Action Plan to Address Illicit Financing Risks of Digital …
SourceOpened consultation on Strategy to Combat Digital Asset-related Illicit Finance and National Security Risks
On 20 September 2022, the US Treasury issued a request for comment to the public regarding digital asset-related illicit finance and national security risks, outlined in its recently released Action Plan to Address Illicit Financing Risks of Digital…
SourceAdopted Action Plan to Address Illicit Financing Risks of Digital Assets
On 16 September 2022, the US Treasury released the Action Plan to Address Illicit Financing Risks of Digital Assets, which, pursuant to the Section 7(c) of Executive Order 14067 on Responsible Digital Asset Development issued in March 2022, contribu…
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