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Talium-assets
  • What to tokenize and why
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    • Tokenization ICO/STO/RTO
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      • RTO – Royalty Token Offering
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Tag: V20

Blog
article FATF GAFI
_ February 2, 2021_ Manon Boudoux

Travel Rule: the FATF travels to the heart of the VASPs

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 […]

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