Publications By Author

Title: Dominican Republic: Assessing the Implications of a retail Central Bank Digital Currency (Phase 1 and 2)

Author: Paduraru, Anca ; Gross, Marco ; Miettinen, A Paavo ; Driessen, Karl ; Rey, Chacon ; Fernanda, Maria ; Poh, Kristel ; Forte, Stephanie ; Budau, Victor

Series: High Level Summary Technical Assistance Report No. 2024/031

Date: August 28, 2024

Subject: Central Bank digital currencies Technology

Title: Virtual Assets and Anti-Money Laundering and Combating the Financing of Terrorism (1): Some Legal and Practical Considerations

Author: Schwarz, Nadine ; Chen, Ke ; Poh, Kristel ; Jackson, Grace ; Kao, Kathleen ; Fernando, Francisca ; Markevych, Maksym

Series: FinTech Notes No 2021/002

Date: October 14, 2021

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Blockchain and DLT Crime Digital currencies Economic sectors Financial crises Technology Virtual currencies

Title: Virtual Assets and Anti-Money Laundering and Combating the Financing of Terrorism (2): Effective Anti-Money Laundering and Combating the Financing of Terrorism Regulatory and Supervisory Framework—Some Legal and Practical Considerations

Author: Schwarz, Nadine ; Poh, Kristel ; Chen, Ke ; Jackson, Grace ; Kao, Kathleen ; Fernando, Francisca ; Markevych, Maksym

Series: FinTech Notes No 2021/003

Date: October 14, 2021

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Economic sectors Financial crises Money laundering Proliferation financing Terrorism financing