Old Tricks for New Dogs, Part III

Identifying Crypto Beneficial Owners

By Paul Foster Millen & Peter A. Cotorceanu, 30 Sept, 2024

In our last article, you met the “new dogs”; now must be the time for the “old tricks.” As we mentioned in our first article in this series, “old tricks” refers to the fact that the OECD’s cryptoasset reporting framework (CARF) is based heavily on its own common reporting standard (CRS), which was published over a decade ago.