Insights
FATF: Virtual Asset Red Flag Indicators
The FATF Virtual Asset red flag indicator report provides valuable insights to support the identification and prevention of ML/TF in the virtual asset industry. Read our high-level summary to understand the contents of the FATF's report.
Report
All
Reports
6
November
2020
Nicky Gomez
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.
