Updated Standards from FATF on VAs and VASPs

01 June 2022

Updated Standards from FATF on VAs and VASPs

The 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)

The update focuses on FATF’s Travel Rule.

This report comes three years after FATF extended its anti-money laundering and counter-terrorist financing (AML/CFT) measures to VAs and VASPs to prevent criminal and terrorist misuse of the sector.

Read the full guidance

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Updated Standards from FATF on VAs and VASPs

01 June 2022

Updated Standards from FATF on VAs and VASPs

The 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)

Speak to us to request a demonstration

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