The Financial Action Task Force (FATF) has said "many countries" have yet to fully implement a key recommendation on the regulation of virtual assets and virtual asset service providers (VASPs).
Recommendation 15 is intended to prevent the misuse of illicit finance.
The lack of implementation of these requirements le...
Start a free trial now for access to breaking news of the regulatory environment and legislative change happening in wealth management.
You are currently not logged in,
login to view the full article
start by clicking this button.
Need a subscription,
fill out the form here or
contact subs@eprivateclient.com
PAM Insight is the world’s leading independent provider of essential specialist news, analysis and comparative data for the fast-evolving world of wealth management.
Read more about PAMeprivateclient is the leading website and news service for private client practitioners, including lawyers, accountants, trustees and fee-based IFAs.
Read more
