AML Policy, Forensics & Analytics — Common Taxonomy (FASE/IKP)
Joint FASE/IKP session on AML policy, forensics, and common taxonomy.
Advance forensics vs analytics framing and illicit-activity lexicon.
Projects / FASE / Illicit Activities (Common Lexicon)
A common lexicon and framing for illicit-activity discussions across policy and industry.
15–16 Oct 2026 · Washington, D.C. · Event details
Builds shared language for illicit activities involving crypto-assets to improve cross-stakeholder dialogue.
Lexicon work in progress with Block and WG input.
| Type | Title | When |
|---|---|---|
| Reference | FASE working folder | — |
Full library (including historical study reports) → Publications
AML Policy, Forensics & Analytics — Common Taxonomy (FASE/IKP)
Joint FASE/IKP session on AML policy, forensics, and common taxonomy.
Advance forensics vs analytics framing and illicit-activity lexicon.
Review open comments on the latest draft or meeting report.
Prep agenda items and contributors for Block 15.
Coordinate cross-WG handoffs where needed.
Official working forum (permissionless): How to work on Discourse · Open this WG ↗ · Block 15 · Register
Invite path for Block 15
Share this hub for project context, then ask contacts to register for the meeting.