Created in 1989, the FATF establishes international recommendations to combat money laundering and terrorist financing. In 2019, the “travel rule” includes the VASPs in the recommendations. From FATF to the Travel Rule Creation and ambitions of the FATF The FATF (Financial Action Task Force) is an international grouping whose aim is to fight against Money […]
In France, digital asset service providers have been defined thanks to the PACTE law. Designed to protect the investor and fight against money laundering, some services require prior registration with the AMF. What are digital assets and PSANs? As we have seen in a previous article on the “Minibons” ordinance of 2016 and the regulations […]