FATF-GAFI REPORT Virtual Currencies Key Definitions and Potential AML/CFT Risks

FATF-GAFI REPORT Virtual Currencies Key Definitions and Potential AML/CFT Risks

The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and
promotes policies to protect the global financial system against money laundering, terrorist financing
and the financing of proliferation of weapons of mass destruction. The FATF Recommendations are
recognised as the global anti-money laundering (AML) and counter-terrorist financing (CFT) standard.

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