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BAS Regulatory Roundtable – FATF Public Consultation on Recommendation 16 (Payment Transparency)

August 14 @ 4:00 pm - 6:00 pm

BAS Regulatory Roundtable – FATF Public Consultation on Recommendation 16 (Payment Transparency)

​Closed-Door Industry Consultation

​The Blockchain Association Singapore (BAS) is convening a closed-door industry roundtable to gather practical industry feedback on the FATF Public Consultation on the Draft Guidance for Recommendation 16 (Payment Transparency).

​Following the June 2025 amendments to FATF Recommendation 16, the draft Guidance provides practical implementation guidance to help financial institutions and payment service providers comply with evolving payment transparency requirements across traditional finance, digital payments, and virtual assets.

​📅 Event Details

​🗓️ Date: Friday, 14 August 2026
🕓 Time: 4:00 PM – 6:00 PM (SGT)
📍 Venue: Singapore

Register： BAS Regulatory Roundtable – FATF Public Consultation on Recommendation 16 (Payment Transparency) · Luma

​Closed-door industry roundtable (by invitation and approval only)

​This session will bring together senior practitioners from across the payments, banking, fintech, digital asset, and compliance ecosystem to exchange perspectives and contribute to a consolidated BAS industry response to the FATF.

​Discussion Topics

  • ​Scope and implementation of the revised Recommendation 16

  • ​Payment transparency requirements and payment chain responsibilities

  • ​Cross-border payments and originator/beneficiary information requirements

  • ​Digital wallets, mobile money, and virtual asset payment considerations

  • ​Data protection, privacy, and AML/CFT obligations

  • ​Alignment checks, transaction monitoring, and operational implementation challenges

  • ​Emerging payment models, tokenisation, and evolving industry practices

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Details