FATF: Review of Standards on Virtual Assets and Providers (Archive Edition)
AML Conversations - Podcast tekijän mukaan AML RightSource
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The FATF has issued it’s second 12-month review of its revised standards for virtual assets and virtual asset providers. John Byrne, Executive Vice President and Elliot Berman, Creative Director of the AML RightSource staff, sit down and discuss the key elements of the review and its implications for global compliance in this emerging area.