RiskBasedApproach
Understanding the FATF's Updated 2019 Guidance for a Risk-Based Approach in Crypto Compliance
The FATF updated its 2019 Guidance in October 2021 to strengthen the risk-based approach countries must adopt for assessing and mitigating money laundering and terrorist financing risks in cryptocurrencies. This has significant implications for crypto users and businesses worldwide.
Published at 2025-10-13 22:20:38