Updated guidance for a risk-based approach: Virtual assets and virtual asset service providers

Updated guidance for a risk-based approach: Virtual assets and virtual asset service providers

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This updated Guidance document is based on the work of the following Project Team members and the extensive input by the FATF Global Network of FATF Members and FATF-Style Regional Bodies, together making up more than 200 jurisdictions. The guidance also benefited from consultation with a range of private sector stakeholders and other representatives from the virtual asset and VASP community.

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