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Guidance
The FATF has developed the following guidance and best practices to assist jurisdictions in their implementation of the FATF Recommendations.
Guidance Documents
GUIDANCE FOR A RISK-BASED APPROACH: VIRTUAL ASSETS AND VIRTUAL ASSET SERVICE PROVIDERS
Published Date : 2020-09-16 -
File Size:
2.07 MB
GUIDANCE FOR A RISK-BASED APPROACH TO VIRTUAL ASSETS AND VIRTUAL ASSET SERVICE PROVIDERS
Virtual Assets - Red Flag Indicators of Money Laundering and Terrorist Financing: Financial and Non-Financial Sectors
Published Date : 2020-09-16 -
File Size:
0.47 MB
The technological features of virtual assets increase anonymity. These features make virtual assets more attractive to criminals. The blockchain technology behind virtual assets sets these transactions apart from traditional financial transactions.
Virtual Asset Service Providers: Virtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing
Published Date : 2020-09-16 -
File Size:
0.73 MB
Virtual assets, using innovative technology to swiftly transfer value around the world, present many benefits, such as speed and efficiency. They have unfortunately also attracted criminals who have used virtual assets to launder the proceeds of a range of offences such as drug trade, illegal arms trade, fraud, tax evasion, cyber attacks, sanctions evasion, child exploitation and human trafficking.
FATF REPORT: Virtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing
Published Date : 2020-09-16 -
File Size:
1.13 MB
Virtual assets (VA) and related services have the potential to spur financial innovation and efficiency, but their distinct features also create new opportunities for money launderers, terrorist financiers, and other criminals to launder their proceeds or finance their illicit activities.
Public Sector: Virtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing
Published Date : 2020-09-16 -
File Size:
0.49 MB
Criminals and terrorist continuously seek new ways to launder the proceeds of crime and move assets with links to terrorism. Virtual assets, which can be swiftly transferred around the world, have unfortunately attracted criminals.
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Guidance