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Financial Crimes › Decentralized Finance (DeFi) › AML/CFT

A&O Shearman

FATF publishes targeted update and guidance on virtual assets and VASPs

A&O Shearman on

The Financial Action Task Force (FATF) has published its sixth targeted update on the implementation of its standards for virtual assets (VAs) and virtual asset service providers (VASPs), alongside an updated webpage. The...more

Cadwalader, Wickersham & Taft LLP

FATF Reports Lackluster Global Adoption of Cryptocurrency AML Requirements

Cadwalader, Wickersham & Taft LLP on

The Financial Action Task Force (“FATF”), which is focused on leading global initiatives to tackle money laundering and terrorist financing, issued a report regarding the implementation of its recommended standards addressing...more

Orrick, Herrington & Sutcliffe LLP

Treasury recommends strengthening DeFi AML/CFT supervision

Orrick, Herrington & Sutcliffe LLP on

On April 6, the U.S. Treasury Department published a report on illicit finance risks in the decentralized finance (DeFi) sector, building upon Treasury’s other risk assessments, and continuing the work outlined in Executive...more

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