Virtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing
Initiative
Official name
Virtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing
Type
Report
Level 3 / Other
Initiator
FATF
Submitted
Doc. code
-
Summary
Status
Status
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Current version
Final version
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, Virtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing, 2020