Updated FATF Guidance for a risk-based approach for Virtual Assets and Virtual Asset Service Providers
- Опубликовано: Graber Advisory
- Категории: Compliance, FATF
The FATF standards require countries to assess and mitigate their risks associated with virtual asset financial activities and providers; license or register providers and subject them to supervision or monitoring by competent national authorities. VASPs are subject to the same relevant FATF measures that apply to financial institutions.
The guidance provides relevant examples and potential solutions to implementation obstacles. The 10.2021 update focuses on the six key areas…