FATF 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 (dated June 2020) on the findings from the twelve-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).