Sanctions, proliferation, money laundering, export and trade control news etc
IOSCO CONSULTATION ON GLOBAL RULES TO CLEAN UP CRYPTO
On 23 May, Financial News London reported that the International Organisation of securities Commissions, the global standard-setter for securities regulators, has set out its view of the major problems plaguing the digital asset industry, with 18 recommendations, in a consultation issued on 23 May.
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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