Crowdfunding intermediaries are responsible for ensuring that the financial operations that they facilitate take place in circuits that do not fall prey to money laundering or the financing of terrorist actions or groups. They are encouraged to learn about methods and technologies to evaluate and mitigate AML/FT risk, and train their employees with oversight responsibilities appropriately. Regarding payment systems, crowdfunding intermediaries must ensure that they are equally compliant with prevailing AML/FT regulations in their jurisdictions.
