DOC-INT-003
Updated Guidance for a Risk-Based Approach to Virtual Assets and VASPs
Summary
FATF guidance on applying anti-money-laundering rules to virtual-asset service providers, including the 'travel rule' for originator and beneficiary information on transfers.
| Issuer | Financial Action Task Force |
|---|---|
| Type | Standard |
| Jurisdiction | International |
| Status | Guidance, October 2021 |
| Last reviewed | 2026-10-16 |