AML/CFT

Guidance for a Risk-Based Approach to Virtual Currencies

The FATF developed this Guidance focusing on the points of intersection that provide gateways to the regulated financial system, in particular convertible virtual currency exchangers, and will continue to monitor developments in VCPPS, emerging risks and mitigating factors to update this Guidance, to include - where appropriate - emerging best practices to address regulatory issues arising in respect of ML/TF risks associated with VCPPS.

Best Practices on Combating the Abuse of Non-Profit Organisations

The FATF Best Practices Paper is aimed at preventing the misuse of NPOs for the financing of terrorism while, at the same time, respecting legitimate actions of NPOs.

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