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 MoreTargeted Update Implementation of FATF Standards VAs VASPs
It has now been four years since 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 MoreFATF Risk-Based Approach Legal Professionals
The risk-based approach (RBA) is central to the effective implementation of the FATF Recommendations.
Read MoreFATF RBA-Trust Company Service Providers
The risk-based approach (RBA) is central to the effective implementation of the FATF Recommendations.
Read MoreFATF RBA-Securities Sector
The risk-based approach (RBA) is central to the effective implementation of the FATF Recommendations.
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