United States of America: US Treasury 2023 DeFi Illicit Finance Risk Assessment
Progress
Current status
adopted
06 Apr 2023 adopted
Scope
Implementers
United States of America
Policy Area
Consumer protection
Policy Instrument
Quality of Service requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Government Branch
executive
Government Body
other regulatory body
Implementation Level
national
Timeline of events
Published 2023 DeFi Illicit Finance Risk Assessment
On 6 April 2023, the US Treasury released the "2023 DeFi Illicit Finance Risk Assessment", emphasising the need for decentralised financial (DeFi) transactions, including virtual currencies, to comply with anti-money laundering (AML) and countering …
Event type
outline
Action type
adoption
Government branch
executive
Government body
other regulatory body