FATF, Guidance Risk based apporach on virtual currencies 2015

Publicatiedatum 10-07-2018, 23:31 | Kennisproduct

Hieronder de link naar de website van de FATF waar de guidance note staat over de risk based approach bij virtual currencies.

Website: FATF, Guidance RBA Virtual Currencies

Document:

FATF Guidance-RBA-Virtual-Currencies 2015