dalaw.swiss
FATF includes draft interpretive note on virtual assets
The Financial Action Task Force (FATF), the global standard setter for anti-money laundering (AML) and combatting of terrorist financing (CTF) rules and regulations, continues to issued guidance on how to tackle AML/TF risks associated with virtual or digital assets. FATF has issued a draft interpretive note to Recommendation 15 to a public consultation on 22 February