AML Conversations
AML Conversations
AML RightSource
FATF: Review of Standards on Virtual Assets and Providers (Archive Edition)
7 minutes Posted Dec 24, 2021 at 3:00 pm.
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Show notes
The FATF has issued it’s second 12-month review of its revised standards for virtual assets and virtual asset providers. John Byrne, Executive Vice President and Elliot Berman, Creative Director of the AML RightSource staff, sit down and discuss the key elements of the review and its implications for global compliance in this emerging area.