FATF Targeted Update on Implementation of the FATF Standards on Virtual Assets and VASPs
In 2019, the Financial Action Task Force (FATF) extended its global standards on anti-money laundering and counter-terrorist financing (AML/CFT) to apply to virtual assets (VAs) and virtual asset service providers (VASPs).
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – September 30th 2024
Specially Designated Nationals and Blocked Persons List.
Read More