FATF Adopts Global AML/CTF Standards for Crypto Activity By Manesh Samtani, Regulation Asia Published on 24th June 2019 The FATF has established binding obligations for countries and virtual asset service providers to comply with AML/CTF standards to prevent the misuse of virtual assets.To continue reading... Sign in Password * Remember me Lost your password? Get access Get access immediately by purchasing a 12 month subscription, or register today to get access to a free 5-article trial: Register Subscribe To discuss subscription options with our team please email: [email protected] Related:AML, CDD, cryptocurrency, CTF, Data Privacy, Data Protection, Due diligence, FATF, STRs, transaction screening, VASPs, virtual assets Recommended for you GLEIF Enhances LEI Search Engine, Automates Access to LEI Data Lessons Learned From APAC’s Landmark Year of AML Fines Philippine Senate Approves Amendments to AML Law