What Does the FATF Targeted Update on Implementation Mean For You?
A Global Look at Travel Rule Regulation and Implementation, with Takahide Habuchi, Co-Chair of the FATF’s Virtual Assets Contact Group
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Three years have passed since the Financial Action Task Force (FATF) extended its anti-money laundering and counter-terrorist financing (AML/CFT) Standards to financial activities involving Virtual Assets (VAs) and Virtual Asset Service Providers (VASPs) to respond to the threat of criminal and terrorist misuse.
On June 30th 2022, the FATF released its' Targeted Update on Implementation of FATF’s Standards on VAs and VASPs’, which provides an overview of areas of progress that countries and the industry have made and continued implementation gaps and concerns.
Join Notabene’s CEO, Pelle Braendgaard and FATF Virtual Asset Contact Group (VACG) Co-Chair, Takahide Habuchi, as they discuss:
- Key takeaways from FATF’s Targeted Update
- Global approach to Travel Rule
- Transactions with unhosted wallets
- Crypto Compliance vs Traditional Finance
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