Transcription of GUIDANCE FOR A RISK-BASED APPROACH
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GUIDANCE FOR A RISK-BASED APPROACH
JUNE 2019 GUIDANCE FOR A RISK-BASED APPROACHVIRTUAL ASSETS AND VIRTUAL ASSET SERVICE PROVIDERSThe 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.
the USD/EUR 1 000 threshold for VA occasional transactions, above which VASPs must conduct customer due diligence (Recommendation 10); and the obligation to obtain, hold, and transmit required originator and beneficiary information, immediately and securely, when conducting VA transfers (Recommendation 16). As
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