15/01/24

What The Basel AML Index Says About Virtual Assets And IFCs

The latest edition of the Basel AML Index offers – among other things – a nuanced perspective on the hotly debated topic of virtual assets. New technologies have huge potential to transform finance and investment, and IFCs are well placed to play a part in that transformation. But to ensure the development of a safe and sustainable virtual assets industry, it is vital for all jurisdictions to get a grip right now on regulation, supervision and enforcement.