Targeted Update Implementation of FATF Standards VAs VASPs

It has now been four years since the Financial Action Task Force (FATF) extended its global standards on anti-money laundering and counter-terrorist financing (AML/CFT) to apply to virtual assets (VAs) and virtual asset service providers (VASPs).

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FATF Risk-Based Approach Legal Professionals

The risk-based approach (RBA) is central to the effective implementation of the FATF Recommendations.

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FATF RBA-Trust Company Service Providers

The risk-based approach (RBA) is central to the effective implementation of the FATF Recommendations.

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FATF RBA-Securities Sector

The risk-based approach (RBA) is central to the effective implementation of the FATF Recommendations.

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FATF RBA-Life Insurance

The risk-based approach (RBA) is central to the effective implementation of the FATF Recommendations.

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