Schwarz, Nadine; Chen, Ke; Poh, Kristel; Jackson, Grace; … - 2021
terrorism (AML/CFT). This first note is broad in scope. It explains why VAs are vulnerable for misuse for ML/TF/PF purposes and … clarifies which assets and service providers should be subject to AML/CFT measures. It discusses the measures that all countries … should take, and the type of action necessary in instances of criminal misuse of VA. A second Fintech note focuses on the AML/CFT …