Using Blockchain to Mitigate Financial Crime

INATBA held an event on the topic of  “Using Blockchain to Mitigate Financial Crime” on 18th August. If you are interested to hear more about INATBA’s work, don’t hesitate to reach out to Morgane at morgane.stein@inatba.org or schedule an appointment with her directly through this link. You can watch the recording of the event in…

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Sustainably Designed Blockchains and Incentivising Climate Action

On the 27th of June the INATB SISWG and the GAB on Climate Action & United Nations SDGs co-organized an event on “Sustainably Designed Blockchains and Incentivising Climate Action.” The event aimed at showcasing the potential of blockchain in Digital Measurement Reporting and Verification (DMRV) and to see how it can be used to scale…

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The Booming Power of DLT in the Agriculture Sector

The conflict in Ukraine has caused a serious crisis in the agriculture sector. Not only have Ukrainian farmland, machinery and livestock suffered critical damages – the situation in the region has also resulted in a massive decline in the supply of many food products and a global increase in food prices due to Ukraine’s crucial…

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Industry views on solutions for eID in Europe. Event Follow-Up

On 8th July, the International Association for Trusted Blockchain Applications (INATBA) organised a panel discussion on the topic of Industry views on solutions for eID in Europe as part of a hybrid event Blockchain: A key enabler to innovation in Europe and the world organised in Brussels by the EU Blockchain Observatory and Forum and…

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INATBA’s Position on DLT-Based CBDC Development

The International Association for Trusted Blockchain Applications (INATBA) welcomes the rising interest in and development of Central Bank Digital Currencies across the world. In July 2021 the European Central Bank (ECB) decided to launch a two-year investigation of the Digital Euro. The ECB is researching how a digital euro could be designed and distributed to…

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TOFR Compliance Tools – How CASPs Can Achieve ML/TF Compliance

Solutions proposal by the INATBA Finance Working Group   The Financial Action Task Force (FATF) is an inter-governmental body that has acted as the global money laundering and terrorist financing (ML/TF) watchdog for over 30 years. FATF, which features over 200 jurisdiction and policy making organizations, sets international standards that aim to prevent these illegal…

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TFOFR – INATBA Second Response with Amendment Suggestions – Update

INATBA’s initial response on the AMLR was issued in March 2022. It featured three key obstacles for the proliferation of crypto assets set forth by the texts of the AML Package, and it focused primarily on the Transfer of Funds Regulation (TOFR) – more commonly known as the Travel Rule – which inscribes the Consumer…

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Blockchain & Metaverse: Why All the Hype? Event Follow-Up

INATBA hosted the first in a series of events on the topic of Metaverse, titled Blockchain & Metaverse: Why All the Hype?, exploring what opportunities as well as challenges and threats this new digital space brings. Attended by more than 120 representatives of the industry, public sector and the academia, the session was introduced by…

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