[PDF] FATF Publications on Virtual Assets - Cullen Commission PDF 248%20-%20OR%20Virtual%20Assets%20re%20FATF%20documents%20w%20Appendices-%20Final%20Nov%2017,%202020.pdf

virtual and fiat currency This is however, not in the scope of this Guidance FATF DEFINITIONS 16 The FATF Recommendations require all jurisdictions to

FATF (2020), 12-month Review Virtual Assets and VASPs, FATF, Paris, France, 16 Section 5: Proposed next steps 19 Annex A Recommendation 15 and its

VIRTUAL ASSETS – DRAFT FATF REPORT TO G20 ON SO

subject to additional AML/CFT measures under Recommendation 16 of the FATF Standards For virtual assets, this is the 'travel rule', which mandates that

Virtual Assets Red Flag Indicators - FATF

The FATF Recommendations are recognised as the global anti-money the FATF Secretariat, 2 rue André Pascal 75775 Paris Cedex 16, France (fax: +33 1 44 30 Virtual assets (VA) and related services have the potential to spur financial

The FATF Recommendations

To manage and mitigate the risks emerging from virtual assets, countries should measures called for in the FATF Recommendations 16 Wire transfers *

FATF guidance for a Risk-Based Approach to Virtual Assets and

1 jui 2019 · Treatment of Virtual Assets: Interpreting the Funds- or Value-Based Recommendation 16 was developed with the objective of preventing

[PDF] Financial Action Task Force Issues Guidance for the Virtual Asset

22 juil 2019 · FATF's Standards for Virtual Assets: Years in the Making note, which provided that, in applying Recommendation 16 (the so-called “travel

[PDF] VIRTUAL CURRENCIES - Banco de Portugal

GUIDANCE FOR A RISK-BASED APPROACH TO VIRTUAL CURRENCIES 16 The FATF Recommendations require all jurisdictions to impose specified AML/ CFT Because convertible VC can facilitate anonymity and cross-border asset