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Tag: FATFs

Many countries yet to fully implement steps to prevent misuse of virtual assets, says FATF

Posted on March 30, 2024 By admin
Many countries yet to fully implement steps to prevent misuse of virtual assets, says FATF

A session during the FATF plenary in Paris on February 22, 2023. Photo: fatf-gafi.org The Financial Action Task Force (FATF), the global money laundering and terrorist financing watchdog, has found that many countries are yet to fully implement its requirements aimed at preventing misuse of virtual assets and virtual asset service providers (VASPs). Virtual assets…

Read More “Many countries yet to fully implement steps to prevent misuse of virtual assets, says FATF” »

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