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Inside The Current State Of International Crypto Compliance
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, 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.