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FATF REPORT Virtual Currencies
framework for understanding and addressing the -money laundering / countering the financing anti of terrorism (AML/CFT) risks associated with one kind of internet-based payment system: virtual currencies. Specifically, the proposes a common definitional vocabulary that …
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Financial Action Task Force Groupe d'action financière
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FATF REPORT Virtual Currencies - fatf-gafi.org
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FOR ASSESSING TECHNICAL COMPLIANCE WITH …
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Operational Issues - Financial investigations …
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Mutual Evaluation of Hong Kong, China – 4th …
www.fatf-gafi.orgHong Kong, China reported back to the FATF in June 2010 (first follow-up report), and June 2011 (second follow-up report). In June 2012, Hong Kong, China indicated that it would report to the Plenary again in
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