Tag - virtual assets

FATF adds 2 countries to high risk list

01/07/2024

Outcomes of FATF plenary

20/06/2022

FATF updates virtual asset guidance

29/10/2021

FATF review of FATF Standards on virtual assets and virtual asset service providers

05/07/2021

FATF updates guidance on risk-based approach to VAs and VASPs

24/03/2021

FMLC evaluates exchange tokens

24/10/2019

FATF plenary updates on strategy

26/06/2019