From mboxrd@z Thu Jan 1 00:00:00 1970 Return-Path: Received: from smtp1.linuxfoundation.org (smtp1.linux-foundation.org [172.17.192.35]) by mail.linuxfoundation.org (Postfix) with ESMTPS id A0B84CDF for ; Thu, 27 Aug 2015 08:11:19 +0000 (UTC) X-Greylist: whitelisted by SQLgrey-1.7.6 Received: from mail-ob0-f182.google.com (mail-ob0-f182.google.com [209.85.214.182]) by smtp1.linuxfoundation.org (Postfix) with ESMTPS id 8608117A for ; Thu, 27 Aug 2015 08:11:18 +0000 (UTC) Received: by obbwr7 with SMTP id wr7so9976788obb.2 for ; Thu, 27 Aug 2015 01:11:17 -0700 (PDT) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20120113; h=mime-version:from:date:message-id:subject:to:content-type; bh=URv8REBAr5K9nAVhrjBzhg2gAWtrKjKlJctkrv6fglI=; b=I2BGmiQo4syTIo59XAtVWee9s/tMj8/FAyr8/mFiIsr+uXcEXrPn+hiIamOZTeYaBV i4jTN7mb1SIzslKyYOemsIeDUqZsI2frOfozGbB+aojurt3VXDXrvykc7WFlSMqNeBGw 8avhFCseMWCnDZy3WptMlN4aFM2pxP5rgLrszd6viA+/LQh7YlMKHXqVkf3E53Hiw39+ 7p8dcvo+WQCvtn1X6qK9zaUYIctafEjJmSJr1HwvbYqs8WF2GQcOvyaIZIxhSvWE7g1C PgIa/OOdawVITRN6XWLI+o0Jbb5+8O/oszIY36n5K8FpV+proS996sL51SeaUaj9SBTM o1zQ== X-Received: by 10.60.54.1 with SMTP id f1mr1888202oep.68.1440663076834; Thu, 27 Aug 2015 01:11:16 -0700 (PDT) MIME-Version: 1.0 Received: by 10.202.45.214 with HTTP; Thu, 27 Aug 2015 01:10:57 -0700 (PDT) From: prabhat Date: Thu, 27 Aug 2015 13:40:57 +0530 Message-ID: To: bitcoin-dev@lists.linuxfoundation.org Content-Type: multipart/mixed; boundary=089e0115f36eefe0e1051e46828b X-Spam-Status: No, score=0.0 required=5.0 tests=BAYES_50,DKIM_SIGNED, DKIM_VALID,DKIM_VALID_AU,FREEMAIL_FROM,HTML_MESSAGE,RCVD_IN_DNSWL_LOW autolearn=ham version=3.3.1 X-Spam-Checker-Version: SpamAssassin 3.3.1 (2010-03-16) on smtp1.linux-foundation.org Subject: [bitcoin-dev] BIPS proposal for implementing AML-KYC in bitcoin X-BeenThere: bitcoin-dev@lists.linuxfoundation.org X-Mailman-Version: 2.1.12 Precedence: list List-Id: Bitcoin Development Discussion List-Unsubscribe: , List-Archive: List-Post: List-Help: List-Subscribe: , X-List-Received-Date: Thu, 27 Aug 2015 08:11:19 -0000 --089e0115f36eefe0e1051e46828b Content-Type: multipart/alternative; boundary=089e0115f36eefe0db051e468289 --089e0115f36eefe0db051e468289 Content-Type: text/plain; charset=UTF-8 Hi, I am proposing to create a AML-KYC module to control the network and also qualify use cases in OFAC compliant way. Here is the attached doc. Please provide your feedback and suggestions. Best, Prabhat Kumar Singh --089e0115f36eefe0db051e468289 Content-Type: text/html; charset=UTF-8 Content-Transfer-Encoding: quoted-printable
Hi,

I am proposing to create a AML-KYC module to control the netwo= rk and also qualify use cases in OFAC compliant way.
Here is the attached doc.

Please provide your feedb= ack and suggestions.

Best,
Prabhat Kumar Singh
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