Transcription of FATF REPORT Virtual Currencies - fatf-gafi.org
{{id}} {{{paragraph}}}
Example: dental hygienist
FATF REPORT Virtual Currencies - fatf-gafi.org
FATF REPORT . Virtual Currencies Key Definitions and Potential AML/CFT Risks June 2014. FINANCIAL ACTION TASK FORCE. The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction. The FATF Recommendations are recognised as the global anti-money laundering (AML) and counter-terrorist financing (CFT) standard. For more information about the FATF, please visit the website: 2014 FATF/OECD. All rights reserved.
While the 2013 NPPS Guidance broadly addressed internet-based payment services, it did not define “digital currency,” “virtual currency,” or “electronic money.”
Tags:
Information
Domain:
Source:
Link to this page:
Please notify us if you found a problem with this document: