FATF urges stronger global action to address Illicit Finance Risks in Virtual Assets

- 8 July, 2025

Read here: https://www.fatf-gafi.org/en/publications/Fatfrecommendations/targeted-update-virtual-assets-vasps-2025.html

Report: https://www.fatf-gafi.org/content/dam/fatf-gafi/recommendations/2025-Targeted-Upate-VA-VASPs.pdf