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Image header Agence Europe
Europe Daily Bulletin No. 13381
Contents Publication in full By article 12 / 20
ECONOMY - FINANCE - BUSINESS / Money laundering

Jurisdictions are further regulating virtual asset service providers, according to FATF

More and more jurisdictions are regulating virtual asset service providers, according to the latest report from the Financial Action Task Force (FATF), which was published on Thursday 28 March.

52 of these 58 FATF members and jurisdictions have enacted legislation or regulations, or have prohibited the establishment of virtual asset service providers in their jurisdiction. According to the FATF, this is a positive step given that the countries included in the report represent 97% of the...

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