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Europe Daily Bulletin No. 13381

29 March 2024
Contents Publication in full By article 12 / 20
ECONOMY - FINANCE - BUSINESS / Money laundering
Jurisdictions are further regulating virtual asset service providers, according to FATF
Brussels, 28/03/2024 (Agence Europe)

More and more jurisdictions are regulating virtual asset service providers, according to the latest report from the Financial Action Task Force (FATF), which was published on Thursday 28 March.

52 of these 58 FATF members and jurisdictions have enacted legislation or regulations, or have prohibited the establishment of virtual asset service providers in their jurisdiction. According to the FATF, this is a positive step given that the countries included in the report represent 97% of the...

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