Three-Quarters of Jurisdictions Partially or Not Compliant With VASP Sector Recommendation, Says FATF

Three-quarters of the jurisdictions surveyed by the Monetary Motion Activity Drive (FATF) “are solely partially or not compliant” with the anti-money laundering advice for the digital property sector. In line with the most recent FATF replace, 60% (88 jurisdictions) have determined to allow digital asset service suppliers (VASPs), whereas 14% (20 jurisdictions) explicitly prohibit them. The FATF […]



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