Glossary

FATF's Initial Guidance [JUN 2019]

Notabene's shorthand version of FATF's Guidance for a Risk-Based Approach to Virtual Assets (VAs) and Virtual Asset Service Providers (VASPs) Released June 2019 Original document: https://www.fatf-gafi.org/media/fatf/documents/recommendations/RBA-VA-VASPs.pdf

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