FATF’s Updated Virtual Asset Guidance and What it Means for You

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About the Event

On October 28, 2021, the Financial Action Task Force (FATF) released its updated guidance for how member jurisdictions should regulate cryptocurrency businesses. You can read our comments on the release here. The key theme in the latest guidance is FATF’s focus of regulating cryptocurrency businesses as VASPs based on their function and business model, rather than their underlying technology, self-described category, or custodial status.

Join Chainalysis’ Director of Regulation and Compliance, Caitlin Barnett, FATF VACG Co-Chairs and the FATF Secretariat as they break down the most important provisions of the latest FATF guidance. We will take a deeper dive into the updated FATF Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers, how Chainalysis can help your organization meet compliance obligations, and what it means for the cryptocurrency industry.

We will also leave time for audience questions.

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Speakers

  • Takahide Habuchi

    Assistant Commissioner of International Affairs Office,
    Financial Services Agency, Japan (JFSA)

  • Caroline Horres

    Senior Policy Advisor,
    Treasury’s Office of Terrorist Financing and Financial Crimes

  • Dave Berry

    Criminal Investigator,
    Santa Clara County Office of the District Attorney – REACT Task Force

  • Jack Bolen

    Trial Preparation Assistant,
    Rackets Bureau

  • Adam Maltz

    Assistant District Attorney,
    Manhattan District Attorney’s Office

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    Designation

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About Speakers

  • Speaker Name

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About the Speakers

Takahide Habuchi

Habuchi Takahide is Assistant Commissioner of the International Affairs Office at Japan’s Financial Services Agency (JFSA) and leads JFSA’s efforts at FATF. Takahide assumed his current position in July 2019 and currently co-chairs FATF’s Virtual Asset Contact Group (VACG). As a Co-chair of VACG, he has led a number of FATF’s dialogues with the private sector, the FATF initiatives to produce reports on the first and second 12-month reviews on virtual assets and virtual assets service providers in 2019 and in 2020, and contributed to producing the FATF G20 report on stablecoins in 2019. He has also led FATF initiatives to revise its guidance on VAs/VASPs. Takahide has many years of experience at JFSA and the Central Bank of Japan (BOJ), including in the supervision and monitoring of banks and financial market infrastructures. He has an MBA from the Fuqua School of Business at Duke University and a Bachelor in Law from the University of Tokyo.

Caroline Horres

Caroline Horres is a senior policy advisor with the US Department of Treasury’s Office of Terrorist Financing and Financial Crimes where she covers cyber and virtual asset issues. Previously at Treasury, she covered terrorist financing in Israel, the Palestinian Occupied Territories, Turkey, the Levant, and Europe as an analyst. Before joining Treasury, Caroline was a junior staff member on the Senate Armed Services Committee where she supported professional staff members on the Middle East and oversight issues. She also worked as an analyst for a strategic advisory firm covering security in the Middle East and Latin America. Caroline holds a Masters in International Affairs and International Economics from the Johns Hopkins School for Advanced International Studies and a BA in Political Science from the College of Charleston.

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