AML Conversations: FATF Guidance on Risk-Based Approach to Virtual Assets and Providers

John Byrne sits down with Jeffrey Albert of Pryor Cashman LLP and Ari Redbord of TRM Labs to discuss the latest guidance from the Financial Action Task Force about a risk-based approach to virtual assets and virtual asset service providers. They discuss the importance of the definitions in the guidelines, how the proliferation of virtual assets is impacting the risk landscape, and how the guidance will impact participants in the virtual asset space.

Read this article Ari Redbord recently published for further information on crypto compliance - https://www.acamstoday.org/crypto-compliance-2021-an-excellent-adventure/.