While the Wyden Letter is not a formal interpretative ruling or formal guidance, this letter should be seen as a warning to all current ICOs and prospective ICOs that FinCEN is paying attention and
expects full compliance with the Bank Secrecy Act.
Not exact matches
(New Gold
expects to achieve
full compliance shortly.)
Clean Harbors
expects all vendors to maintain high ethical standards; act with integrity, trust, respect, honesty and teamwork; and operate in
full compliance with applicable laws, rules and regulations of the countries in which they operate.
According to him, some routes have been mapped out for the participants and their
full compliance was
expected.
Under
full compliance with the Montreal Protocol, the ozone layer is
expected to recover to 1980 benchmark levels - the time before significant ozone layer depletion - before the middle of the century in mid-latitudes and the Arctic, and somewhat later in the Antarctic.
Full compliance with MATS, which includes a 90 % reduction in power plant mercury emissions, is
expected to lower concentrations even further.
BioCoin has the distinction of being the first token sale to be held in
full compliance with Russian laws and is
expected to become the poster child for the future regulation of ICOs in Russia.