FATF: Virtual Asset Red Flag Indicators

6 November 2020

On 14 September 2020, the Financial Action Task Force published a report on red flag indicators of money laundering and terrorist financing for virtual assets. The report provides valuable insights to support the identification and prevention of ML/TF in the virtual asset industry.

We have drafted a high-level summary of the contents on the FATF's report, which you can download here.

Nicky Gomez

Subscribe to XReg Consulting's newsletter and stay informed about global developments in crypto-asset regulation

Thank you, your submission has been received.
Something went wrong while submitting the form.

Connect with us