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FSA Roundtable: Next-Gen Compliance - AML/CFT & Privacy Innovations for Decentralized Finance (DeFI) | FSAラウンドテーブル:次世代コンプライアンス──分散型金融におけるAML/CFT対策とプライバシー保護の進化

REGISTRATION LINK: https://luma.com/u4b6qmpx

​Building on the discussions of DeFi in the Financial System Council’s Crypto Asset Working Group report, this session aims to explore AML/CFT measures that align with the technical nature of DeFi and raise awareness of the need for future international dialogue. ​Organize key issues for future policy considerations on balancing privacy protection with AML/CFT measures.

金融審議会「暗号資産制度に関するワーキング・グループ」報告におけるDeFiの議論を踏まえ、本セッションでは、DeFiの技術的な特性に即したマネロン・テロ資金供与・拡散金融対策(AML/CFT対策)を探るとともに、国際的な対話の必要性に対する認識を高めます。さらに、プライバシー保護とAML/CFT対策のバランスをいかに図るかという観点から、今後の政策検討に向けた主要な論点を整理します。

Speakers

Aya Miyaguchi

Aya Miyaguchi

President, Ethereum Foundation

Adriel Wong

Adriel Wong

Head of Private Sector Institutions, Asia Pacific, TRM Labs

Carole House

Carole House

Former White House Special Advisor & Senior Visiting Scholar, Georgetown University

Chua Tju Liang

Chua Tju Liang

General Counsel, Ethereum Foundation

Gary Liu

Gary Liu

Co-founder & Chief Executive Officer, Terminal 3

Koh Harada

Koh Harada

Chief Executive Officer, Aleo Network Foundation

Richard Gabbert

Richard Gabbert

Chief of Staff, Crypto Task Force, US SEC

Shan Shan Sui

Shan Shan Sui

Asia Pacific Growth Lead, Morpho

Dr. Wong Huei Ching

Dr. Wong Huei Ching

Executive Director, Digital Strategy & Innovation, Securities Commission Malaysia