COMPLIANCE

working group

Dr. Siegfried Herzog, LL.M.
Head of the Workgroup

Our Compliance workgroup is dedicated to ensuring that our member companies navigate the evolving regulatory landscape effectively, with a special focus on anti-money laundering (AML) regulations and compliance frameworks. The workgroup actively follows the proposed updates to the EU’s AML Directive (AML VI) and other critical developments in the compliance space. By collaborating with the Liechtenstein FMA and the FIU as well as industry experts, we strive to align business practices with the highest standards of transparency and integrity, while fostering innovation in blockchain technology. Stay informed about our latest guidance and regulatory updates here.