Category

#AML

Category

On October 28, the Financial Action Task Force (FATF) released a final version of the updates to its 2019 Guidance for a Risk-Based Approach for Virtual Assets and Virtual Asset Service Providers (VASPs), which bear on anti-money laundering (AML), information gathering, reporting and other obligations. See our earlier post here. These updates, originally scheduled for release in June 2021, were postponed to allow additional time to consider and incorporate feedback from the virtual asset industry…