Response to consultation on Guidelines on preventing the abuse of funds and certain crypto-assets transfers for ML/TF (Travel rule Guidelines)
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Question 1. Do you agree with the proposed provisions? If you do not agree, please explain how you think these provisions should be amended, and set out why they should be amended. Please provide evidence of the impact these provisions would have if they were maintained as drafted'?
Hello, Attached is Notabene's full response to the provisions and why and where they should be amended. Please feel free to revert to us with any specific questions, as we will be happy to discuss our responses that are back by our industry survey data.