Shaan Tolani

Bennett Jones LLP

+ Follow Contact

Latest Posts › Asset Management

Share:

FATF’s Take on Digital Assets: Updated Guidance and Recommendations

The rise of cryptocurrency and other virtual assets has pushed regulatory and supervisory bodies responsible for anti-money-laundering rules around the world to develop new guidance and regulations for persons and businesses...more

2/25/2022 / Asset Management , Canada , Cryptoassets , Digital Assets , Financial Action Task Force , Money Laundering , Non-Fungible Tokens (NFTs) , Stablecoins , Terrorist Financing

1 Results

View per page

Page: of 1

Shaan Tolani

Bennett Jones LLP

Popular Topics by This Author

Latest Posts › Asset Management

FATF’s Take on Digital Assets: Updated Guidance and Recommendations

"My best business intelligence, in one easy email…"