Revised risk-based approach to virtual assets and virtual asset service providers

Topic area:
Status: 03.11.2021 |
Archiviert
Key words:
Anti-Money Laundering/Terrorist Financing, Crypto assets
Initiative
Official name
Updated Guidance: A risk-based approach to virtual assets and virtual asset service providers
Type
Guidelines
Level 3 / Other
Initiator
FATF
Submitted
19.03.2021
Doc. code
-
Summary
Status
Status

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Current version
Final version
28.10.2021
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Relevant for

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Associated initiatives
Level 1
–
Level 2
–
Level 3 / Other
Risk-Based Approach to Virtual Assets and Related Providers (non-binding, INT)

Source: FATF, Updated Guidance: A risk-based approach to virtual assets and virtual asset service providers, 2021