Money Laundering Bulletin

Timon Molloy

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VASP AML rules widely introduced, with notable exceptions, finds FATF

A Financial Action Task Force (FATF) survey points to significant advances in imposing AML/CFT on the use of virtual assets (VA) and on virtual asset service providers (VASPs), with 49 out of 58 countries reviewed establishing controls.

By Keith Nuthall

A Financial Action Task Force (FATF) survey points to significant advances in imposing AML/CFT on the use of virtual assets (VA) and on virtual asset service providers (VASPs), with 49 out of 58 countries reviewed establishing controls.

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