The FATF Red Flags Report is Reactive Guidance to the Cryptocurrency Industry
The FATF document consists of six red flag indicators that may indicate suspicious activities or attempts to evade law enforcement.
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FATF
The FATF, Cryptocurrencies, and the Philippines
BitPinas’ introductory article about the Financial Action Task Force or FATF.
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What is the FATF Travel Rule on Cryptocurrency?
The Travel Rule states that countries must ensure that “…beneficiary VASPs (Virtual Asset Service Providers) must obtain and hold required originator information and required and accurate beneficiary information on virtual asset transfers and make it available on request to appropriate authorities.”
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