ContentsVirtual Assets (Crypto Assets)Risk-Based Approach to Virtual Assets and Virtual Asset Service ProvidersTargeted Update on Implementation of the FATF Standards on Virtual Assets and Virtual Asset Service ProvidersFATF-PublicationsFATF Virtual Currencies: Key Definitions and Potential AML/CFT RisksFATF Virtual Assets: What, When, How?FATF UPDATED GUIDANCE FOR A RISK-BASED APPROACH – VIRTUAL ASSETS AND VIRTUAL ASSET SERVICE PROVIDERSFATF TARGETED UPDATE ON IMPLEMENTATION OF THE FATF STANDARDS ON VIRTUAL ASSETS AND VIRTUAL ASSET SERVICE PROVIDERSFATF 12-MONTH REVIEW OF THE REVISED FATF STANDARDS ON VIRTUAL ASSETS AND VIRTUAL ASSET SERVICE PROVIDERSFATF SECOND 12-MONTH REVIEW OF THE REVISED FATF STANDARDS ON VIRTUAL ASSETS AND VIRTUAL ASSET SERVICE PROVIDERSFATF Quick Guide: Guidance … Virtual Assets weiterlesenRead More →