Democracy & Regulation
Targeted Update on Implementation of the FATF Standards on Virtual Assets and VASPs
- Author / institution
- Financial Action Task Force (FATF/GAFI)
- Year
- 2024
- Publication type
- Report
- Published in
- FATF
Report2024Why it is in the Library
It explains where many requirements adopted in Brazil come from, such as identifying senders and recipients.
About the work
The report tracks the implementation of FATF standards for virtual assets and their service providers, including the so-called travel rule.
Themes
Bibliographic reference
FINANCIAL ACTION TASK FORCE. Targeted Update on Implementation of the FATF Standards on Virtual Assets and VASPs. Paris: FATF, 2024.
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