FATF Travel Rule Implementation

Описание к видео FATF Travel Rule Implementation

At the end of June, the Financial Action Task Force (FATF) released its fourth “Targeted Update on Implementation of FATF’s Standards on VAs and VASPs.” The report surveyed 151 jurisdictions to find out what they have done to comply with the FATF Recommendations on virtual assets.

To pull out the key learnings from the report, TRM sits down with Lana Schwartzman - CAMS, CCFC, CRC, Head of Regulatory and Compliance and Catarina Veloso Senior Associate for regulatory compliance at Notabene to discuss for a special TRM Talks: FATF Travel Rule Implementation.

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