FATF Guidance for Crypto Assets

In October 2018, the Financial Action Task Force (FATF) adopted changes to its recommendations to explicitly clarify that they apply to financial activities involving virtual assets.

We’ve summarized Crypto Travel Rule regulations by jurisdiction below.

June 2019

- Guidance for a Risk-Based Approach to Virtual Assets (VAs) and Virtual Asset Service Providers (VASPs)

‍Original FATF Document

June 2020

- 12 Month Review: Revised FATF Standards on VAs and VASP

Original FATF Document

12 Month Review: Revised FATF Standards on VAs and VASP

Notabene's Summary

March 2021

- Public consultation: Draft updated Guidance for a risk-based approach to VAs and VASPs

Original FATF Document

Notabene's Summary

June 2021

- Second 12 Month Review: Revised FATF Standards on VAs and VASP

Original FATF Document

Notabene's Summary

October 2021

- Updated Guidance for a risk-based approach to VAs and VASPs

Original FATF Document‍