June 21, 2019

Thesaurus : Soft Law

GAFI / FATF

Guidance for a Risk-Based Approachto Virtual Assets and Virtual Asset Service Providers

Référence complète : FATF, Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers, juin 2019, Paris, 59 p.

 

 

Lire le rapport (en anglais).

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