FATF Public Consultation on its Draft updated Guidance for a risk-based approach to virtual assets and VASPs FATF Public Consultation on its Draft updated Guidance for a risk-based approach to virtual assets and VASPs bcwg-admin2021-04-19T11:37:50+02:00Categories: News|Tags: AML/CFT, FATF, VASPs, Virtual Assets| Read More
FATF publishes a follow-up Report on AML/CFT measures in Sweden FATF publishes a follow-up Report on AML/CFT measures in Sweden bcwg-admin2020-11-03T11:41:56+01:00Categories: News|Tags: FATF, Sweden, Virtual Assets| Read More
FATF publishes a Report on virtual assets and red flag indicators of ML/TF FATF publishes a Report on virtual assets and red flag indicators of ML/TF bcwg-admin2020-10-05T16:08:29+02:00Categories: News|Tags: FATF, Red flag indicators, VASP, Virtual Assets| Read More
FATF publishes its 12-Month Review of the Revised FATF Standards on virtual assets and VASPs FATF publishes its 12-Month Review of the Revised FATF Standards on virtual assets and VASPs bcwg-admin2020-08-03T12:06:59+02:00Categories: News|Tags: AML/CFT, FATF, VASP, Virtual Assets| Read More
Luxembourg’s Commission de Surveillance du Secteur Financier issues a statement on Virtual Assets, VASPs and the related registration process Luxembourg’s Commission de Surveillance du Secteur Financier issues a statement on Virtual Assets, VASPs and the related registration process bcwg-admin2020-06-04T12:22:31+02:00Categories: News|Tags: AML/CFT, CSSF, Luxembourg, VASPs, Virtual Assets| Read More
G20 urges countries to implement the FATF standards on virtual assets and related providers G20 urges countries to implement the FATF standards on virtual assets and related providers Monica Monaco2020-03-25T15:31:35+01:00Categories: News|Tags: FATF, G20, Virtual Assets| Read More
FATF hosts Plenary, discusses progress of the implementation of its standards on virtual assets and related providers FATF hosts Plenary, discusses progress of the implementation of its standards on virtual assets and related providers Monica Monaco2020-03-25T11:54:15+01:00Categories: News|Tags: FATF, Virtual Assets| Read More
BaFin publishes Guidance Notice on prospectus- and authorisation-requirements for the issuance of crypto tokens BaFin publishes Guidance Notice on prospectus- and authorisation-requirements for the issuance of crypto tokens Monica Monaco2020-03-09T10:51:59+01:00Categories: News|Tags: Crypto-assets, CSSF, Luxembourg, Virtual Assets| Read More
Financial Action Task Force (FATF) hosts Supervisors’ Forum on supervising virtual asset Financial Action Task Force (FATF) hosts Supervisors’ Forum on supervising virtual asset Monica Monaco2020-03-09T10:37:29+01:00Categories: News|Tags: Crypto asset, FATF, Virtual Assets| Read More
Financial Action Task Force publishes new Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers Financial Action Task Force publishes new Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers Monica Monaco2019-09-04T12:16:02+02:00Categories: News|Tags: FATF, Virtual Assets| Read More
