FATF Guidance
FATF Guidance for Crypto Assets
Notabene summarizes each update to the Financial Action Task Force's Crypto Recommendations.
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)
June 2020
- 12 Month Review: Revised FATF Standards on VAs and VASP
12 Month Review: Revised FATF Standards on VAs and VASP
March 2021
- Public consultation: Draft updated Guidance for a risk-based approach to VAs and VASPs
June 2021
- Second 12 Month Review: Revised FATF Standards on VAs and VASP
October 2021
- Updated Guidance for a risk-based approach to VAs and VASPs