OECD PROPOSES RULES FOR INTERMEDIARY CRYPTO-ASSET REPORTING AND DUE DILIGENCE

On 31 March, an article from Freeman Law reported that the OECD has issued proposed rules for the collection and exchange of information on transactions involving crypto-assets.  OECD intends for these rules to be incorporated into the domestic law of member jurisdictions to collect information from certain cryptoassets intermediaries residing within those jurisdictions.  OECD requests public comments on the proposed rules by 29 April. 

https://freemanlaw.com/oecd-proposes-rules-for-intermediary-crypto-asset-reporting-due-diligence/

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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