Virtual Assets

Taking effective action

How do the FATF Standards apply to virtual assets ?


Virtual Assets service providers

Building partnerships

Updated Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers

28 Oct 2021

This updated guidance forms part of the FATF’s ongoing monitoring of the virtual assets and VASP sector.

Targeted Update on Implementation of FATF’s Standards on VAs and VASPs

30 Jun 2022

FATF has produced a targeted update on implementation of its Standards on virtual assets and virtual asset service providers, with a focus on FATF’s Travel Rule. This report comes three years after FATF extended its anti-money laundering and counter-terrorist financing (AML/CFT measures to VAs and VASPs to prevent criminal and terrorist misuse of the sector.