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.

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