Typologies report on ML/TF risks in Virtual Assets

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MONEYVAL, The Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism has published a Typologies Report on Money Laundering and Terrorist Financing Risks in the World of Virtual Assets.

The report provides information on:

  • MONEYVAL members’ compliance with FATF Standards on Virtual Assets (“VA”) and Virtual Asset Service Providers (“VASP”);
  • Understanding risks arising from the misuse of VAs and VASPs for ML/TF;
  • Supervision of VASPs in MONEYVAL members; and
  • Law enforcement and VASPs.

Firms operating in the virtual asset sector can read the MONEYVAL report to identify the ML/TF risks within the sector which may impact their own operations.


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