What The FATF Recommendations - Recommendation 15: New Technologies requires
Countries should identify and assess the money laundering and terrorist financing risks that may arise in relation to the development of new products and new business practices, and take appropriate measures to manage and mitigate those risks.
Pillar: Financial Crime, AML & Sanctions · Authority: Financial Action Task Force (FATF) · Version: 1.0.0 · Last updated:
Primary source: https://www.fatf-gafi.org/en/publications/Fatfrecommendations/Fatf-recommendations.html
SHA-256 integrity: d1ddabe0d6a64538b0817b8d1b30cb4708c68538595076e39a3ccad765da9e8d
Primary Citations — 5 traced to source
- Article 15, paragraph a: Countries and financial institutions should identify and assess the ML/TF risks that may arise in relation to the development of new products and new business practices.
- Article 15, paragraph b: Countries should ensure that virtual asset service providers are regulated for AML/CFT purposes, and licensed or registered.
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