EPISODE · Jan 20, 2022 · 35 MIN
FATF Guidance on Risk-Based Approach to Virtual Assets and Providers
from AML Conversations · host AML RightSource
John Byrne sits down with Jeffrey Alberts of Pryor Cashman LLP and Ari Redbord of TRM Labs to discuss the latest guidance from the Financial Action Task Force about a risk-based approach to virtual assets and virtual asset service providers. They discuss the importance of the definitions in the guidelines, how the proliferation of virtual assets is impacting the risk landscape, and how the guidance will impact participants in the virtual asset space.
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FATF Guidance on Risk-Based Approach to Virtual Assets and Providers
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