The EU has Fallen Behind on FATF’s Timelines, including Adopting Rules for Virtual Asset Service Providers, Elsa Madrolle from CoolBitX Claims
The Financial Action Task Force (FATF), an intergovernmental organization that develops policies to combat money laundering and terrorism financing, recently concluded its year long review of its Travel Rule standards for virtual asset service providers (VASPs). The FATF confirmed that it will be extending its… Read More
Read more in: Blockchain & Digital Assets, Global, Politics, Legal & Regulation | Tagged canada, crypto-assets, cryptocurrencies, digital assets, elsa madrolle, europe, fatf, financial action task force, money laundering, sygna, Travel Rule, uk, united kingdom, united states, us, vasps, virtual asset service providers, virtual assets, virtual currencies
