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Blockchain and DLT:

2021

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

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: People’s Republic of China–Hong Kong Special Administrative Region: Financial Sector Assessment Program-Technical Note-Implications of Fintech for the Regulation and Supervision of the Financial Sector

Series: Country Report No. 2021/116

Date: June 15, 2021

Subject: Artificial intelligence Blockchain and DLT Economic sectors Financial Sector Fintech International organization Monetary policy Technology