Digital Assets
Digital Assets/Crypto
AML/CTF/CPF
Industry NewsThe Financial Action Task Force (FATF) has produced a targeted update on implementation of its Standards on virtual assets (VAs) and virtual asset service providers (VASPs)
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Plenitude’s Digital Assets Practice assembles a team that brings a deep knowledge of regulatory expectations, crypto business models and the associated risks, to help crypto firms navigate the regulatory landscape, the road to registration, and build and implement an effective risk management framework.
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