Tag: FATF guidelines on virtual assets

  • Understanding FATF Guidelines on Virtual Assets

    Understanding FATF Guidelines on Virtual Assets

    Understanding FATF Guidelines on Virtual Assets The FATF guidelines on virtual assets are essential for anyone operating within the cryptocurrency sector, ensuring compliance with international standards and regulations. Organizations navigating the world of virtual currencies often encounter challenges related to anti-money laundering (AML) and combating the financing of terrorism (CFT). As the market continues to…