FATF Releases Updated Virtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing Report

The Financial Action Task Force (FATF), an intergovernmental organization that develops policies to combat money laundering and terrorism financing, has released an updated report, titled, Virtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing. Published on September 14, 2020, the report notes that… Read More
Read more in: Blockchain & Digital Assets, Global, Politics, Legal & Regulation | Tagged crypto-assets, digital assets, fatf, financial action task force, financial crime, fraudulent activities, fraudulent transactions, illicit activities, money laundering, regulations, Research Report, terrorism financing, vasp, vasps, virtual assets