FATF Guidance on the Application of the Risk-Based Approach

 
 

News 2

February 17, 2020

16th September 2019

FATF Guidance for Legal Professionals
FATF Guidance for the Accounting Profession
FATF Guidance for Trust and Company Service Providers
FATF Guidance on Virtual Assets and Virtual Asset Service Providers

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FATF Report on Understanding and Mitigating the Risks of Offshore Virtual Asset Service Providers (oVASPs)
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Memorandum of Understanding with the Autoridade de Segurança Alimentar e Económica (ASAE)
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