Back to news and insights
Article

Inside The Current State Of International Crypto Compliance

November 3, 2023

The Financial Action Task Force (FATF) recently published a report examining the implementation status of their updated Recommendation 15 and its "Interpretive Note to R.15". This update extends anti-money laundering and counter-terrorist financing requirements to virtual assets and virtual asset service providers (VASPs). As featured in Law360, FRA Director for Cryptocurrency Investigations and Compliance Meredith Fitzpatrick and Senior Associate Pete Bott, along with co-authors Leah Moushey and Franco Jofre of Milller & Chevalie discuss the findings and the implications for VASPs.

Read the full article here.

No items found.
Event

Anticipating the new failure to prevent fraud offence in the UK

May 8, 2024
Article

Integrating Compliance and Risk Management Strategies for Organizational Resilience

May 8, 2024
Article

Strategic Data Privacy Compliance for Litigation in the Gulf

April 29, 2024
Article

The Era of Legal Accountability

April 29, 2024