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...
28 June, 2022
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...
28 June, 2022
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...
13 June, 2022
Ricardo Simões Becomes INATBA’s New Executive Director
The International Association for Trusted Blockchain Applications (INATBA) today announced it has selected Ricardo Simões as its new Executive Director,...
07 June, 2022
INATBA’s Privacy Working Group Publishes 2021–2022 Edition of the Report on Data Privacy Regulations in the Blockchain Ecosystem
Find the report download form at the bottom of this page Around the globe, different privacy-related regulations apply, but how do...
30 May, 2022
INATBA’s European Parliament Event Recap: Are Crypto-Assets Different? – Ensuring Proportionality and Technological Neutrality in the AML Standards of the EU
INATBA, alongside the leadership of the Vice President of the Parliament, MEP Eva Kaili, hosted a debate in the Parliament...
09 May, 2022
The Planet is Choking, What Can Supply Chains Do? Event Follow – Up
INATBA’s Social Impact and Sustainability Working Group hosted the first in a series of events in collaboration with INATBA’s Governmental...
09 May, 2022
INATBA Publishes Policy Notes on Crypto-asset Regulatory Sandboxes (Part 4 of 4)
INATBA is the global convener of the blockchain ecosystem, with 170+ members dedicated to promoting global adoption of blockchain and...
21 April, 2022
Blockchain and the Climate Adaptation Imperative: Social Impact and Sustainability Working Group publishes its latest report
With a growing set of climate change-induced impacts affecting human and environmental systems, adaptation to these changes is increasingly needed....
11 April, 2022
Social Impact and Sustainability Working Group publishes a Crypto Guide for Non Profits and NGOs
Social Impact and Sustainability Working Group published a Crypto Guide for Non Profits and NGOs. If you are an NGO,...
01 April, 2022
Anti-Money Laundering Package (AMLR & Travel Rule – Initial Response)
The International Association for Trusted Blockchain Application (INATBA) welcomes the European Commission’s (Commission) Anti-Money Laundering (AML) Package. We have been actively...
28 March, 2022
Social Impact and Sustainability Working Group Announcement
In January 2022, INATBA restructured the Working Groups (WGs) of the association in order to prioritise actions. The WGs were reduced...
22 March, 2022