by AdrianaAMLP | Oct 18, 2023
On September 7, 2021, El Salvador became the first country in the world to adopt Bitcoin as legal tender and has enacted a series of laws and regulations regarding virtual assets in preparation for its mutual evaluation by the Latin American Financial Action Group...
by Jyotsna Bucktowar | Jun 23, 2023
FATF Members agreed to publish the fourth targeted update on the implementation of the FATF Rec. on virtual assets and VASP. They also advanced the work on preventing the misuse of NPOs and agreed to release for public consultation potential revisions to Rec 8...
by Jyotsna Bucktowar | Jun 9, 2023
The consultation paper also seeks comments on proposed additional rules and guidance for trustees of trusts and partners of partnerships and limited partnerships without legal personality to hold information on the identity of other regulated agents and service...
by AdrianaAMLP | Mar 14, 2023
The report analyses the methods that criminals use to carry out their ransomware attacks and how payments are made and laundered. Criminals are almost exclusively using crypto, or virtual assets and have easy access to virtual asset service providers around the...
by AdrianaAMLP | Feb 20, 2023
The Consultation Paper on the Proposed Regulatory Requirements for Virtual Asset Trading Platform Operators covers (i) licensing and conduct requirements concerning Platform Operators and (ii) AML/CFT requirements applicable to virtual asset service providers...
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