The FATF developed this Guidance focusing on the points of intersection that provide gateways to the regulated financial system, in particular convertible virtual currency exchangers, and will continue to monitor developments in VCPPS, emerging risks and mitigating factors to update this Guidance, to include - where appropriate - emerging best practices to address regulatory issues arising in respect of ML/TF risks associated with VCPPS.
Uncategorized
The FATF Best Practices Paper is aimed at preventing the misuse of NPOs for the financing of terrorism while, at the same time, respecting legitimate actions of NPOs.
28 May 2015
Today, the Banco de México hosted the eighth meeting of the FSB Regional Consultative Group (RCG) for the Americas in Cancún, México.
The FSB published today the peer review report on national authorities’ implementation of the FSB recommendations for more effective supervision, in particular for G-SIBs.
The review assesses progress towards implementing the FSB recommendations for more effective supervision since the financial crisis, in particular for G-SIBs.
12 May 2015
This Handbook on Securities Statistics (Handbook) provides a conceptual framework for the compilation and presentation of statistics on different types of equity and debt securities, including those derived from the securitisation of assets.
6 May 2015
Today, the German Federal Ministry of Finance and Deutsche Bundesbank jointlyhosted the eighth meeting of the FSB Regional Consultative Group for Europe (RCG Europe) in Berlin, Germany.
The GDDS fosters sound statistical practices with respect to both the compilation and the dissemination of economic, financial, and socio-demographic statistics.
27 April 2015
The Central Bank of Bahrain hosts the seventh meeting of the Financial Stability Board (FSB) Regional Consultative Group (RCG) for the Middle East and North Africa (RCG-MENA) in Bahrain.
18 April 2015
This statement includes an assessment of current vulnerabilities in the global financial system, progress in financial reforms and highlights new risks to be addressed.