DOC-INT-003
Updated Guidance for a Risk-Based Approach to Virtual Assets and VASPs
Tóm tắt
FATF guidance on applying anti-money-laundering rules to virtual-asset service providers, including the 'travel rule' for originator and beneficiary information on transfers.
| Cơ quan ban hành | Financial Action Task Force |
|---|---|
| Loại | Standard |
| Khu vực pháp lý | International |
| Tình trạng | Guidance, October 2021 |
| Thẩm định gần nhất | 2026-10-16 |