FATF Recommendation 16
- Reports
Progress and Challenges in Implementing FATF Standards on Virtual Assets and VASPs
The Financial Action Task Force (FATF) has extended its global standards on anti-money laundering and counter-terrorist financing (AML/CFT) to include…
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Navigating The Travel Rule in UAE’s Cryptocurrency Landscape
During a webinar hosted by VAF Compliance and organized by Unlock, Gilson Costa, CEO of VAF Compliance, moderated a panel…
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