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 …

Purpose To critically examine two significant developments for the regulation and
supervision of virtual assets and virtual assets services providers: the amendment of the …

Purpose This study aims to focus on the legal status of the Financial Action Task Force
(FATF) regulatory spread in spite of its limited membership in international law. This is …

The international anti-money laundering and counter-terrorism financing (AML/CTF)
regulatory regime, spearheaded by the Paris-based Financial Action Task Force (FATF) …

My paper will focus on the lawmaking power of the Financial Accounting Task Force,("
FATF") as an international organization and how its work is now being consolidated by …

Virtual assets present unique Anti-Money Laundering and Counter-Terrorism Financing
(AML/CTF) risks that have been overlooked by global regulation in the past. This article …

The Financial Action Task Force (FATF) was established in 1989 by the G7 nations (United
States, United Kingdom, Germany, France, Italy, Japan, and Canada), the European …

The purpose of this note is to assist countries in their understanding and mitigation of the
money laundering (ML), terror financing (TF), and financing of the proliferation of weapons of …

This article serves to introduce this special issue of Crime, Law, & Social Change on the
Financial Action Task Force (FATF). It provides a primer on the history and purpose of FATF …

The purpose of this note is to discuss the necessary anti-money laundering and combating
the financing of terrorism (AML/CFT) measures and provide examples of practical solutions …