Blockchain Technology and Anti-Money Laundering Regulations under International Law
In October 2018, the Financial Action Task Force (FATF), an intergovernmental organization in charge of anti-money laundering (AML) and counter-terrorist financing regulations,[1] announced that it would issue guidelines on virtual asset by June 2019.[2] A virtual asset is a digital representation of value that can be traded, transferred, or used for payment or investment purposes, which does not have the status of legal tender in any jurisdiction.
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23
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1
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