Fatf report virtual currencies

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FATF REPORT Virtual Currencies - fatf-gafi.org

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FATF REPORT Virtual Currencies. Key Definitions and Potential AML/CFT Risks. June 2014

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VIRTUAL CURRENCIES - fatf-gafi.org

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in June 2014 (June 2014 VC report). In recent years, virtual currencies (VCs) have emerged and attracted investment in payments infrastructure built on their software

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COMPARISON BETWEEN THE PROPOSED …

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6 Changes Article 47(1) – Registration of E-Wallet Providers, E-Currency Exchanges Addition proposed in July 2016 Member States shall ensure that providers of exchanging services between virtual currencies and fiat currencies, custodian

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Fatf report virtual currencies