Old Tricks for New Dogs, Part IV

CARF's Reporting Obligations

By Peter A. Cotorceanu & Paul Foster Millen, 4 Nov, 2024

All roads lead to Rome. Not literally of course. But all cryptoasset reporting framework (CARF) due diligence obligations do literally lead to one destination: Reporting. In the immediately preceding article in this series, we covered CARF’s due diligence processes.