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KYC / AML WG PRIORITIES AND PROGRAMME SURVEY

THE SURVEY WILL TAKE APPROX 2-3 MINUTES TO COMPLETE.

All responses will remain anonymous and results will be used in aggregate only.

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During the past two years, the KYC / AML WG has worked on developing an
Anti-Money Laundering Due Diligence Questionnaire for Virtual Asset Service
Providers (VASPs). The questionnaire has been designed to provide an overview of
VASPs’ anti-money laundering policies and practices. The questionnaire was
released for public consultation in March and will sit as a Standard under GDF's
Open Standards Council.

The KYC / AML group will be reconvening in September with a new focus. We are
currently seeking our community’s input to help us best shape the KYC / AML WG
programme for its next phase. We look forward to your input, and thank you for
taking the time to complete the survey.






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