Cross-Border Virtual Currency Transaction Monitoring
Cross-Border Virtual Currency Transaction Monitoring AML Training Session - Lan’s Enterprise Limited Angela Ji, Compliance Officer January 2025 Overview International FATF standards implementation Cross-border compliance requirements New Zealand regulatory framework Chinese regulatory requirements Detection and monitoring approaches Cross-jurisdictional reporting obligations Regulatory Framework International Standards: FATF Recommendations on Virtual Assets FATF Travel Rule requirements International cooperation frameworks New Zealand Regulations: Anti-Money Laundering and Countering Financing of Terrorism Act 2009 Financial Markets Authority (FMA) cryptocurrency guidelines Reserve Bank of New Zealand (RBNZ) requirements Department of Internal Affairs (DIA) guidance Chinese Regulations: New Anti-Money Laundering Law (2024) Criminal Law Amendment (XI) “924 Notice” on virtual currency activities Supreme Court & Supreme Procuratorate guidance Cross-Border Considerations Key Requirements: Dual Jurisdiction Compliance ...