FATF Status Report on Implementation of Recommendation 15 with VASPs
30 March 2024
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FATF Status Report on Implementation of Recommendation 15 with VASPs
The Financial Action Task Force (FATF) has released a status report on the Implementation of Recommendation 15 by FATF Members and Jurisdictions with Materially Important VASP Activity.
Firms should remain alert to the AML/CFT risks in their business models and ensure that robust control frameworks are in place to combat these risks.
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Industry News
02 September 2024