Virtual Assets

Taking effective action

How do the FATF Standards apply to virtual assets ?


Virtual Assets service providers

Building partnerships

Virtual Assets: Targeted Update on Implementation of the FATF Standards on VAs and VASPs

9 Jul 2024

This report provides the fifth update on jurisdictions’ compliance with FATF’s Recommendation 15 and its Interpretative Note (R.15/INR.15). Recommendation 15 was updated in 2019 to apply anti-money laundering and counter-terrorist financing (AML/CFT) measures to virtual assets (VA) and virtual asset service providers (VASPs).

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.