The updated FATF Guidance for a risk-based approach to virtual assets and virtual asset service providers (VASPs) is intended to help countries and virtual asset service providers understand their anti-money laundering and counter-terrorist financing obligations, and effectively implement the FATF’s requirements as they apply to this sector.
Compendium
28 October 2021
11 October 2021
This report sets out proposals and considerations on how policy options could be selected and combined to address all the vulnerabilities arising from different types of money market funds (MMFs).
1 October 2021
The seven principles set out expectations for regulated entities that outsource tasks, along with guidance for implementation.