Risk-Based Approach to Virtual Assets and Related Providers

Topic area:
Status: 02.07.2019 |
Archiviert
Key words:
Anti-Money Laundering/Terrorist Financing
Initiative
Official name
Virtual Assets and Virtual Asset Service Providers
Type
Guidelines
Level 3 / Other
Initiator
FATF
Submitted
Doc. code
-
Summary
Status
Status

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Current version
Final version
21.06.2019
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Associated initiatives
Level 1
–
Level 2
–
Level 3 / Other
Recommendations to combat money laundering and terrorist financing (non-binding, INT)
Virtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing (non-binding, INT)
Revised risk-based approach to virtual assets and virtual asset service providers (non-binding, INT)

Source: FATF, Virtual Assets and Virtual Asset Service Providers, 2019