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KYC / AML / CTF

The KYC/AML/CTF working group is comprised of both cryptoasset and traditional financial services compliance, legal and regulatory practitioners, who articulate best practices in the areas of customer due diligence and the prevention of financial crime associated with money laundering and terrorist financing. 

Latest Version:

GDF Code of Conduct – Part VIII – Principles for KYC / AML -

Previous Versions

Version: GDF Input to FATF (Oct 2018) -

Version: GDF Response to FATF (Apr 2019) -

Version: GDF Response to HMT Working Group Publications on the Fifth Money Laundering Directive (Apr 2019) -

Version: GDF Response to MAS Working Group Publications (July 2019) -

Version: HK FSTB Working Group Publications -

Version: TRIXO VASP to VASP Onboarding Questionnaire for Travel Rule Purposes -

Working Group Chairs

Dominic Gee

Consultant

Malcolm Wright

Chair of the GDF Advisory Council

100x

Nicky Gomez

Partner

XReg Consulting