
Tanna Chong Joins VerifyVASP as Head of Public Policy
We are delighted to announce that Tanna Chong has joined VerifyVASP as Head of Public Policy, further strengthening our position as a global leader in Travel Rule solutions.
Tanna brings extensive expertise in regulatory compliance and policy-making, enhancing VerifyVASP’s ability to support our clients in meeting digital asset anti-money laundering and counter-terrorist financing (AML/CFT) obligations. She previously served at the Financial Services and the Treasury Bureau of Hong Kong as Assistant Secretary, where she played a key role in shaping AML/CFT and digital asset policies including Hong Kong’s digital asset policy blueprint, the stablecoins legislative framework, and regulatory regimes for a wide range of digital asset activities.
Tanna also led Hong Kong’s engagement with the Financial Action Task Force (FATF). Prior to that, she served at the FATF Secretariat, focusing on global reforms related to beneficial ownership and payment transparency, and advising jurisdictions across the FATF Global Network on effective implementation of international standards.
Following her government service, Tanna was Chief Policy Officer at the Responsible Fintech Institute, fostering trust and collaboration between the public and private sectors.
The digital asset industry is experiencing rapid global regulatory development and convergence with traditional finance. While this growth brings opportunity, it also introduces new AML/CFT risks and challenges from uneven regulatory frameworks worldwide. At this critical juncture, robust Travel Rule implementation is essential to ensure high‑quality payment transparency data, mitigate financial crime risks, and support effective law enforcement investigations and asset recovery.
As the leading global provider of Travel Rule infrastructure and analytics tools, VerifyVASP remains committed to driving responsible industry growth. We support private sector compliance needs while enabling public sector supervision and investigations through accurate, verified Travel Rule information.
With her deep regulatory insight and proven track record, Tanna will drive regulatory clarity and strengthen policy advocacy. Her expertise will bolster VerifyVASP’s role in delivering industry proven compliance solutions that support customers worldwide. We are thrilled to welcome Tanna to VerifyVASP and look forward to shaping the future of global digital asset policy together.