What FATF Virtual Asset Red Flags requires
The FATF Virtual Asset Red Flag Indicators (2020) provides a report to assist financial institutions and Virtual Asset Service Providers (VASPs) in identifying potential money laundering and terrorist financing activity. it categorizes indicators into transaction patterns, anonymity, and sender/recipient behavior to enhance risk-based monitoring.
Pillar: Financial Crime, AML & Sanctions · Authority: Financial Action Task Force (FATF) · Version: 1.1.0 · Last updated:
Primary source: https://www.fatf-gafi.org/en/publications/Fatfrecommendations/Fatf-recommendations.html
SHA-256 integrity: 55d687dc0a053920675d0489090a5cb70c8474e959c91e9dbac2fe593d53b6c8
Primary Citations — 6 traced to source
- FATF Report: Virtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing (September 2020), Section 1 - Transactions (Structuring and Velocity).
- FATF Report: Virtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing (September 2020), Section 2 - Anonymity (Mixers, Tumblers, and AECs).
+ 4 more citations (full bibliography, deterministic workflow, actionable schema and crosswalks) included in the vault unlock — $0.01 via Skyfire / L402 / Direct Base USDC.
Access
- Discovery (free): /api/v1/nodes/fatf-virtual-asset-redfl.json — 6-field metadata
- Vault (full node): /api/v1/vault/nodes/fatf-virtual-asset-redfl.json — full 13-key payload, $0.01 USDC (L402/Skyfire/Direct Base)
- Canonical URL: https://bidda.com/intelligence/fatf-virtual-asset-redfl
- Back to registry: Browse all 10,085 compliance nodes