FATF second report on review of revised AML and CTF standards on virtual assets and virtual asset service providers | Practical Law

FATF second report on review of revised AML and CTF standards on virtual assets and virtual asset service providers | Practical Law

The Financial Action Task Force (FATF) has published a report on the findings from its second 12-month review of its revised anti-money laundering (AML) and counter-terrorist financing (CTF) standards on virtual assets (also known as cryptoassets) and virtual asset service providers (VASPs).

FATF second report on review of revised AML and CTF standards on virtual assets and virtual asset service providers

Published on 05 Jul 2021International
The Financial Action Task Force (FATF) has published a report on the findings from its second 12-month review of its revised anti-money laundering (AML) and counter-terrorist financing (CTF) standards on virtual assets (also known as cryptoassets) and virtual asset service providers (VASPs).