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Invitation to the discussion about AML challenges for Blockchain business

Motieka & Audzevičius together with Blockchain Center Vilnius organise a discussion about AML challenges for Blockchain business. Event will take place on 10th of April at Blockchain Center Vilnius headquarters.

Just before Christmas 2017 a political consensus on the 5th AML Directive text was reached in the EU and within less than 2 years this will bring the custodian wallet providers and virtual currencies to a scope of the AML regulations. However, the financial business based on the block-chain technology, to a smaller and larger extent, already applies the current 4AMLD rules voluntarily.

Topics:

  • The enterprise blockchain
  • The current and future AML requirements
  • Risks that blockchain-technology could pose to society

Speakers:

  • Egle Nemeikstyte, CEO of Blockchain Centre Vilnius
  • Andrius Adamonis, Blockchain Expert at Bank of Lithuania
  • Kotryna Filipaviciute, Bank of Lithuania
  • Sigita Adomaityte, Associate at Motieka & Audzevicius
  • Donatas Mazeika, Head of Cybercrime Board of Lithuanian Criminal Police Bureau

The discussion will be held in English.

Tickets are available here.

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