FATF Guidance for a Risk-Based Approach to Virtual Assets & Virtual Assets Service Providers

FATF published new Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers (VASPs) on June 29, 2019, which updates the virtual currency guidance that organization published in 2015.


This new guidance outlines a global need to understand the ML/TF risks to VASPs and other entities involved in cryptocurrency activities and take appropriate mitigating measures to address them.


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Source: FATF



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