Margaret Haggerty

Davis Wright Tremaine LLP

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Addressing Digital Assets' Illicit Financing Risks: "Supporting Actions" Still Needed to Execute Treasury's Action Plan

The U.S. Treasury Department's (Treasury) September 16, 2022, release of the "Action Plan to Address Illicit Financing Risks of Digital Assets" was published in response to an Executive Order, "Ensuring Responsible...more

10/3/2022  /  AML/CFT , Anti-Money Laundering , Central Bank Digital Currency (CBDCs) , Digital Assets , Non-Fungible Tokens (NFTs) , U.S. Treasury
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