[가상화폐 AML -1] FATF Guidance for Virtual Assets

Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers FATF Definitions and Features of the VASP Sector Relevant for AML/CFT 33. The FATF Recommendations require all jurisdictions to impose specified AML/CFT requirements on FIs and DNFBPs and ensure their compliance with those obligations. In the Glossary, the FATF defines: a) “Financial institution” as any natu..