United States of America: Opened consultation on Strategy to Combat Digital Asset-related Illicit Finance and National Security Risks
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Description
Opened 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 Assets. The request for comment was made pursuant to the Executive Order on Responsible Digital Asset Development issued in March 2022. Specifically, the request for comment asks for input reviewing the Treasury's Action Plan and regarding illicit finance risks and anti-money laundering and terrorism financing regulations more generally. The request for comment closes on 3 November 2022.
Original sourceScope
Policy Area
Authorisation, registration and licensing
Policy Instrument
Authorisation, registration and licensing, nes
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Implementation Level
national
Government Branch
executive
Government Body
central government
Complete timeline of this policy change
Hide details
2022-09-16
under deliberation
2022-09-20
in consultation