On 9 July 2024, the Financial Action Task Force (FATF) released its fifth update on the implementation of the FATF standards focusing on the...
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Maroc - HARNEYS.COM - A La Une - 09/Sep 18:16
Progress and challenges in implementing FATF standards on Virtual Assets
On 9 July 2024, the Financial Action Task Force (FATF) released its fifth update on the implementation of the FATF standards focusing on the application of anti-money laundering (AML) and counter-terrorist financing (CFT) measures to virtual assets (VAs) and virtual asset service providers (VASPs).
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