Updated FATF standards include interpretative note on virtual assets | Practical Law

Updated FATF standards include interpretative note on virtual assets | Practical Law

The Financial Action Task Force (FATF) has published an updated version (dated June 2019) of its anti-money laundering (AML) and counter-terrorist financing (CTF) standards.

Updated FATF standards include interpretative note on virtual assets

Practical Law UK Legal Update w-021-1126 (Approx. 4 pages)

Updated FATF standards include interpretative note on virtual assets

Published on 04 Jul 2019International
The Financial Action Task Force (FATF) has published an updated version (dated June 2019) of its anti-money laundering (AML) and counter-terrorist financing (CTF) standards.