Where's Wally? FATF, virtual asset service providers, and the regulatory jurisdictional challenge

L De Koker, T Ocal, P Casanovas - Financial Technology and the Law …, 2022 - Springer
Abstract Financial Action Task Force (FATF) standards require, at a minimum, that virtual
asset service providers (VASPs) should be licensed or registered in the jurisdictions where …
被引用次数：8 相关文章

Where's Wally? FATF, Virtual Asset Service Providers, and the Regulatory Jurisdictional Challenge

L de Koker, T Ocal, P Casanovas - Financial Technology and the …, 2022 - books.google.com
Abstract Financial Action Task Force (FATF) standards require, at a minimum, that virtual
asset service providers (VASPs) should be licensed or registered in the jurisdictions where …

Where's Wally? FATF, Virtual Asset Service Providers, and the Regulatory Jurisdictional Challenge

L de Koker, T Ocal, P Casanovas - Springer
Abstract Financial Action Task Force (FATF) standards require, at a minimum, that virtual
asset service providers (VASPs) should be licensed or registered in the jurisdictions where …