The Financial Action Task Force (FATF) has launched a public consultation to revise its guidance on its risk-based approach towards virtual assets (VAs) and virtual asset service providers (VASPs). Entities operating with or providing services for virtual asset service providers should take the opportunity to help shape the guidance, and potentially future regulatory requirements.

http://www.fatf-gafi.org/publications/fatfrecommendations/documents/public-consultation-guidance-vasp.html

 

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