Digital Currencies Roundtable

This event is organised in the context of the European Commission's ambitious legislative package on AML/CFT rules and the proposed Markets in crypto-assets regulation (MiCA).

On 17 March, 15:00-16:30 CET, Anti-Money Laundering Europe (AME) will bring together industry, policy makers and financial institutions to discuss how digital currencies are gaining momentum across the globe and to reflect on the regulatory challenges and AML/CFT implications.

Moderator

, Paolo Panico's Law Chambers, Chairman of the STEP Europe RegionPaolo Panico

Provisions of the AML package related to crypto-assets service providers and transfers of crypto-assets

, Seconded National Expert for Anti-Money Laundering policy, European Commission Directorate General for Financial Stability and Capital Markets (DG FISMA)Gabriel Hugonnot

More than one way to skin a Central Bank Digital Currency (CBDC)

, Barrister of England and Wales, Member of STEP EuropeLeigh Sagar

, Digital Finance Expert, Digital Advisory Unit, International Monetary Fund (IMF)Ashley Lannquist

The presentations will be followed by a Q&A session with participants.

Please note that the Roundtable will be recorded. Please see our Event Privacy Statement for more information.