Cryptos: FATF notes a "good understanding" of money laundering risks

You are currently viewing Cryptos : le GAFI note une “bonne compréhension” des risques de blanchiment

The assessment report on France published this Tuesday by the Financial Action Task Force indicates that NSPs (Digital Asset Servicers) have taken effective measures to comply with their AML/CFT obligations. However, France is invited to maintain its vigilance on a sector...

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