Archives - FATF - Financial Action Task Force
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28 October 2021 Updated Guidance for a risk-based approach to virtual assets and virtual asset service providers
The updated FATF Guidance for a risk-based approach to virtual assets and virtual asset service providers (VASPs) is intended to help countries and virtual asset service providers understand their anti-money laundering and counter-terrorist financing obligations, and effectively implement the FATF’s requirements as they apply to this sector.