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FATF Review.pdf

12-Month-Review-Revised-FATF-Standards-Virtual-Assets-VASPS.pdf
Preview of FATF Review
🔗 Source: fatf-gafi.org
📊 Size: 1.69 MB
📄 Pages: 26 pages
⬇️ Downloads: 59

Summary

The Financial Action Task Force (FATF) conducted a 12-month review of its revised standards on virtual assets and virtual asset service providers (VASPs), finding that 35 out of 54 reporting jurisdictions have implemented the revised standards, with 32 regulating VASPs and three prohibiting their operation. While progress has been made, there is still work to be done, and the FATF will continue to monitor and engage with the public and private sectors, releasing updated guidance and promoting understanding of ML/TF risks. The FATF has agreed to undertake a second 12-month review by June 2021 and will continue its program of work to enhance international cooperation amongst VASP supervisors.

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Description

The Financial Action Task Force (FATF) conducted a 12-month review of its revised standards on virtual assets and virtual asset service providers (VASPs),...

Technical Information

  • File Format: PDF
  • File Size: 1.69 MB
  • Pages: 26
  • Language: EN
  • Total Downloads: 59
  • Last Updated: 6 hours ago

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