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Author Topic: Financial Action Task Force (FAFT) Guidance for Virtual Assets  (Read 115 times)

Satoshi Nakamoto

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21 June 2019. Financial innovation has drastically changed the financial landscape. New technologies, services and products offer efficient alternatives to classic financial products and can improve financial inclusion. At the same time, the speed and anonymity of some of these innovative products can attract criminals and terrorist who wish to use them to launder the proceeds of their crimes and finance their illicit activities.

This guidance will help countries and virtual asset service providers understand their anti-money laundering and counter-terrorist financing obligations, and effectively implement the FATF’s requirements as they apply to this sector.

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