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] FATF Report on Virtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing](//www.access.org.sg/cdn/shop/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] FATF Report on Virtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing](http://www.access.org.sg/cdn/shop/articles/Thumbnail_Virtual-Assets-Red_Flag-Indicators_455x300@2x.jpg?v=1603165284)