The Sanctions Working group is working on industry-agency engagement on sanctions compliance in the crypto and digital asset industry. The group was launched after the GDF Emergency Summit on Sanctions, where speakers highlighted the need for industry and regulators and policymakers to work collaboratively to ensure that crypto networks are not misused for sanctions evasion.
Having delivered the Sanctions Report in June 2022, GDF will continue to deliver sanctions compliance-related programmes on the basis of member needs.