EPISODE · Jul 9, 2021 · 7 MIN
FATF: Review of Standards on Virtual Assets and Providers
from AML Conversations · host AML RightSource
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.
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FATF: Review of Standards on Virtual Assets and Providers
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