Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers
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- Last updated:2019-06-25
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This guidance follows revisions to the FATF Recommendations in response to the increasing use of virtual assets for money laundering and terrorist financing. The FATF strengthened its standards to clarify the application of anti-money laundering and counter-terrorist financing requirements on virtual assets and virtual asset service providers
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- VIRTUAL ASSETS AND VIRTUAL ASSET SERVICE PROVIDERS.pdf2039 KB 2019-06-25 下載次數:307