Financial Action Task Force (FATF) report on red flag indicators to assist financial institutions in identifying and reporting potential money laundering and terrorist financing activities involving virtual assets The Financial Action Task Force (FATF) published in September 2020, a FATF report on “Virtual Assets – Red Flag Indicators of Money Laundering and Terrorist Financing” (FATF Report).
This report reviews the impact of significant changes in the industry since the publication of the 2nd Global Cryptoasset Benchmarking Study in 2018. It provides novel insights into the state of the cryptoasset industry, having gathered data from 280 companies in 59 countries and across four main market segments – exchanges, payments, custody and mining.
Chew Yu Sing is my friend, my business partner, my mentor and practically my father in Singapore, even though we are only 13 years apart - which sh...
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Original Post found on: https://www.idaxa.org/blogs/blog/virtual-v20-2020-why-you-should-join-the-conversation The Virtual Asset Service Providers...
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Original post found at: https://www.sygna.io/blog/access-singapore-publishes-travel-rule-assessment-report-on-sygna-bridge/ The Association of Cryp...
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Original post found at: https://medium.com/merkle-science/merkle-science-becomes-official-sponsor-of-access-code-of-practice-to-help-ensure-transpa...
![[Repost] FATF Report on Virtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing](//cdn.shopify.com/s/files/1/0424/7755/1768/articles/Thumbnail_Virtual-Assets-Red_Flag-Indicators_455x300@2x.jpg?v=1603165284)
Financial Action Task Force (FATF) report on red flag indicators to assist financial institutions in identifying and reporting potential money laundering and terrorist financing activities involving virtual assets The Financial Action Task Force (FATF) published in September 2020, a FATF report on “Virtual Assets – Red Flag Indicators of Money Laundering and Terrorist Financing” (FATF Report).
![[Repost] 3rd Global Cryptoasset Benchmarking Study - University of Cambridge Judge Business School](//cdn.shopify.com/s/files/1/0424/7755/1768/articles/ccaf-report-3rd-globalcrytocurrency_455x300@2x.jpg?v=1601142112)
This report reviews the impact of significant changes in the industry since the publication of the 2nd Global Cryptoasset Benchmarking Study in 2018. It provides novel insights into the state of the cryptoasset industry, having gathered data from 280 companies in 59 countries and across four main market segments – exchanges, payments, custody and mining.
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About This Webinar Recent developments in FinTech have transformed Singapore’s landscape for payment, remittance and digital token services. ...
Because physical distance shouldn't mean social distance Since the rise of privately issued cryptocurrencies, we have seen an extraordinary deca...
![[Repost] Q&A: Anson Zeall, chairman of ACCESS Singapore](//cdn.shopify.com/s/files/1/0424/7755/1768/articles/Anson2_455x300@2x.jpg?v=1598968373)
Original Article on: http://blockchainassetreview.com/qa-anson-zeall-chairman-of-access-singapore/ Q: What is the mission and objective of ACCESS ...
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Original Article on: https://cointelegraph.com/news/singapore-code-of-practice-offers-practical-guidance-for-crypto-license-applications Cryptoc...
![[Repost] Virtual V20 2020 - Why you should join the conversation](http://cdn.shopify.com/s/files/1/0424/7755/1768/articles/TEASER_QUOTE_ANSON_-_COMPLETE_455x300@2x.png?v=1604639997)
![[Repost] ACCESS Singapore Publishes Travel Rule Assessment Report on Sygna Bridge](http://cdn.shopify.com/s/files/1/0424/7755/1768/articles/Sygna_Bridge_-_IAR_Online_Purchase_455x300@2x.png?v=1603945309)
![[Repost] Merkle Science Becomes Official Sponsor of ACCESS Code of Practice to Help Ensure Transparency in Cryptocurrency Use Cases](http://cdn.shopify.com/s/files/1/0424/7755/1768/articles/merkle_science_455x300@2x.png?v=1603945098)
![[Repost] FATF Report on Virtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing](http://cdn.shopify.com/s/files/1/0424/7755/1768/articles/Thumbnail_Virtual-Assets-Red_Flag-Indicators_455x300@2x.jpg?v=1603165284)
![[Repost] 3rd Global Cryptoasset Benchmarking Study - University of Cambridge Judge Business School](http://cdn.shopify.com/s/files/1/0424/7755/1768/articles/ccaf-report-3rd-globalcrytocurrency_455x300@2x.jpg?v=1601142112)
![[Completed] Navigating the Payment Services Act](http://cdn.shopify.com/s/files/1/0424/7755/1768/articles/Navigating_the_Payment_Service_Act_-_Webinar_455x300@2x.jpg?v=1600313699)
![[Repost] Q&A: Anson Zeall, chairman of ACCESS Singapore](http://cdn.shopify.com/s/files/1/0424/7755/1768/articles/Anson2_455x300@2x.jpg?v=1598968373)
![[Repost] Singapore: Code of Practice Offers Practical Guidance for Crypto License Applications](http://cdn.shopify.com/s/files/1/0424/7755/1768/articles/1_455x300@2x.jpg?v=1599131671)