Updated guidance for a risk-based approach: Virtual assets and virtual asset service providers

Updated guidance for a risk-based approach: Virtual assets and virtual asset service providers

Download Document

Please click on the download link to access a PDF version of this report.

This updated Guidance document is based on the work of the following Project Team members and the extensive input by the FATF Global Network of FATF Members and FATF-Style Regional Bodies, together making up more than 200 jurisdictions. The guidance also benefited from consultation with a range of private sector stakeholders and other representatives from the virtual asset and VASP community.

Search All Articles

Related Articles

tron monthly fee and price trend
Why Tron’s Fee-to-Market Cap Ratio Outshines Top Layer 1s 
Solana vs BNB Circulating Marketcap
How Solana flipped BNB   
IMG_20230913_142402_630
TOKEN2049 Summary
2023 crypto market outlook cover
2023 Crypto Market Outlook | Coinbase