New FATF Virtual Assets Guidance Finally Published
Blog:
Legal
Autor/Autorin:
MME Magazin
Datum:
09.11.2021
The Financial Action Task Force (FATF) - which makes anti-money-laundering rules followed by governments worldwide - has on 28 October 2021 published its updated Guidance for a Risk-Based Approach for Virtual Assets (VAs) and Virtual Asset Service Providers (VASPs). As part of this, the FATF called for increased disclosure and oversight of the crypto ecosystem. The organization has members from about 200 countries.
