In October 2021, the Financial Action Task Force (FATF) – the global intergovernmental AML watchdog organization – published its Updated Guidance for a Risk-Based Approach to Virtual Assets (VAs) and Virtual Asset Service Providers (VASPs). Coinfirm’s Head of Regulatory Affairs, Barbara Halasek, answers the most asked questions of what has changed on the FATF’s stance on VAs and VASPs. Download the complete FAQ to understand how rules could soon change in your jurisdictions of business.
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