Back to news and insights
Article

Inside The Current State Of International Crypto Compliance

November 3, 2023

The Financial Action Task Force (FATF) recently published a report examining the implementation status of their updated Recommendation 15 and its "Interpretive Note to R.15". This update extends anti-money laundering and counter-terrorist financing requirements to virtual assets and virtual asset service providers (VASPs). As featured in Law360, FRA Director for Cryptocurrency Investigations and Compliance Meredith Fitzpatrick, along with co-authors Leah Moushey and Franco Jofre of Milller & Chevalie discuss the findings and the implications for VASPs.

Read the full article here.

No items found.
Article

Derek Patterson on small business investment in anti-money laundering

November 21, 2024
News

FRA welcomes new director in Zurich to strengthen financial crime risk management advisory

November 13, 2024
Event

FRA Sponsors the Nordic Business Ethics & Compliance Survey 2024

November 13, 2024
Article

Partner Gerben Schreurs on Initial Enforcement Focus of the EU AI Act

November 1, 2024