Home » Crypto Currencies » Trends: FATF publishes Guidance for a Risk-Based Approach to Virtual Assets and their Service Providers

Trends: FATF publishes Guidance for a Risk-Based Approach to Virtual Assets and their Service Providers

cointelegraph.com/news/legislators-endorse-virtual-asset-summit-convened-in-response-to-coming-fatf-crypto-rules
bit.ly/2liFJdN
buckleyfirm.com/blog/2019-06-26/fatf-establishes-binding-measures-virtual-currency-regulation
www.fintechlawblog.com/2019/06/new-fatf-guidance-will-significantly-impact-the-crypto-industry/
www.dlapiper.com/en/us/insights/publications/2019/07/updated-fatf-standards-include-interpretative-note-on-virtual-assets/
www.mccarthy.ca/en/insights/blogs/cyberlex/fatf-issues-guidance-virtual-assetshttps://www.hlengage.com/fatf-issues-new-rules-for-the-crypto-sector
www.paulhastings.com/publications-items/details/?id=cf52776d-2334-6428-811c-ff00004cbded
www.kwm.com/en/hk/knowledge/downloads/2019/fatf-releases-2019-guidance-on-virtual-assets-0718
www.dlapiper.com/en/us/insights/publications/2019/09/aml-bulletin-autumn-2019/
www.fatf-gafi.org/publications/fatfrecommendations/documents/guidance-rba-virtual-assets.html
www.cms-lawnow.com/ealerts/2020/07/12month-review-of-the-revised-fatf-standards-on-virtual-assets?cc_lang=en

See also:
www.deacons.com/news-and-insights/publications/the-financial-action-task-force-(fatf)%E2%80%99s-reports-on-risks-of-virtual-assets.html
www.onc.hk/en_US/publication/understanding-how-blockchain-s-immutability-actually-makes-it-more-aml-compliant-than-cash
Update:
www.steptoeblockchainblog.com/2021/04/fatf-releases-draft-guidance-on-a-risk-based-approach-to-virtual-assets-and-virtual-asset-service-providers/#page=1