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.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.fatf-gafi.org/publications/fatfrecommendations/documents/guidance-rba-virtual-assets.html

See also:
www.onc.hk/en_US/publication/understanding-how-blockchain-s-immutability-actually-makes-it-more-aml-compliant-than-cash
hauzen.hk/the-securities-and-futures-commission-warns-unregulated-virtual-asset-platforms?utm

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
blockchain.bakermckenzie.com/2021/11/01/the-fatf-releases-highly-anticipated-updated-guidance-for-virtual-assets-and-virtual-asset-service-providers/#page=1
www.findknowdo.com/news/11/02/2021/fatf-updates-aml/cft-guidance-virtual-assets?utm
www.fatf-gafi.org/publications/fatfrecommendations/documents/targeted-update-virtual-assets-vasps.html
www.fatf-gafi.org/media/fatf/documents/recommendations/Targeted-Update-Implementation-FATF%20Standards-Virtual%20Assets-VASPs.pdf

See also:
hallandwilcox.com.au/thinking/financial-stability-board-weighs-in-on-international-regulation-and-supervision-of-crypto-asset-activities/