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

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).

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

Published on 07 Jul 2020International
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).