This e-presentation gives a detailed insight into the general function of cryptocurrencies, outlining the definition and classification of cryptoassets in the process. Anti-money laundering policies and processes in relation to cryptoassets are explained, in particular how the fifth EU AML Directive influences the use of the cryptocurrency system. The e-presentation concludes with a look at the proposal for an EU Regulation on markets in cryptoassets.
e-Presentation | June 2021 | Learning time: 45 minutes
Alexander Malyshau, Trainer, Digital Forensics, Technical Focal Point for Cybercrime Issues, Transnational Threats Department, OSCE, Vienna.
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