Preparing for the next round of regulatory assessments
This presentation was given during the 2nd VFSC Symposium on Virtual Assets by Rick McDonell, the former Executive Secretary of the FATF and APG. He reviewed the latest developments in global financial regulation and shared some pro tips on how to prepare for the next round of assessments by the FATF, the APG, as well as the European Union.
“Make sure you build up your statistics to show that you are doing well. And make sure to make a persuasive case in your submissions and when you meet face to face. It should be a holistic effort involving both industry and government.”
Picture courtesy of the VFSC.
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