A community for the latest discussions about the cutting edge of crypto design, it's culture and significant crypto news. Decentralize everything. Check out our [Community Guidelines](https://relevant.community/crypto/post/6122269e61d1cd005a877277/62427d3ed587ad005b647828)
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© 2020 Relevant Protocols Inc.
A community for the latest discussions about the cutting edge of crypto design, it's culture and significant crypto news. Decentralize everything. Check out our [Community Guidelines](https://relevant.community/crypto/post/6122269e61d1cd005a877277/62427d3ed587ad005b647828)
53474 Members
We'll be adding more communities soon!
© 2020 Relevant Protocols Inc.
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Consider the Financial Action Task Force (FATF), which recently updated its guidance to require that virtual assets and virtual asset service providers (VASPs) comply with the same rules as traditional financial institutions. This includes rules concerning licensing or registration, know your customer (KYC) and anti-money laundering (AML) rules, transaction monitoring and reporting, as well as international co-operation agreements.
Consider the Financial Action Task Force (FATF), which recently updated its guidance to require that virtual assets and virtual asset service providers (VASPs) comply with the same rules as traditional financial institutions. This includes rules concerning licensing or registration, know your customer (KYC) and anti-money laundering (AML) rules, transaction monitoring and reporting, as well as international co-operation agreements.
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