P2140.3 - Standard for User Identification and Anti-Money Laundering on Cryptocurrency Exchanges
Project Details
This standard defines requirements for multiple aspects of user identification and Anti-Money Laundering on cryptocurrency exchanges, such as KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations, outsourcing proper compliance measures to third-party solutions, and building up a self-regulatory layer of security and accountability among exchanges. It is to keep customers from malignant influence of unethical and illegal money that can be traced back inside/outside the cryptocurrency space. It is different from the P2140.2 standard, which is based on the protection of customer cryptographic assets.
Sponsor Committee
Par Approval
Working Group Details
Working Group
Sponsor Committee
IEEE Program Manager
Active Projects
Existing Standards