Skip to main content
Learn

What Is the FATF Guidance on Virtual Assets and Privacy?

FATF mandates AML/CTF compliance for VASPs, including the "Travel Rule," and advises mitigating risks from privacy-enhancing technologies.
Greeks.Live07.11.25

What Is the FATF Guidance on Virtual Assets and Privacy?

The Financial Action Task Force (FATF) has issued guidance requiring Virtual Asset Service Providers (VASPs) to implement AML/CTF measures, including the "Travel Rule," which mandates the sharing of originator and beneficiary information for transactions above a certain threshold. The guidance expresses concern over privacy-enhancing technologies and advises VASPs to assess and mitigate the risks associated with them.

What Is the ‘Travel Rule’ and How Does It Impact Privacy Coins?
What Is the Travel Rule in Crypto and How Does It Apply to Large Trades?
What Is KYC and Why Is It Critical for Financial Institutions Using Blockchain?
What Is the Primary Regulatory Concern Surrounding Privacy Coins?

About

Contact

Editorial Policy

Terms of Service

Privacy Policy

Cookie Policy

© 2025 Greeks.Live

All Rights Reserved

Greeks.Live RFQ

Build by Noo on Engine

Source: The content on this website is produced by Greeks.live's proprietary analysis systems, which utilize advanced Large Language Models (LLMs). This information might not be subject to a full human review before publication and may contain errors.
Responsibility: You should not make any financial decisions based solely on the content presented here. We strongly urge you to conduct your own rigorous due diligence and to consult a qualified, independent financial advisor.
Purpose: All information is intended for informational purposes only. It should not be construed as financial, investment, trading, or any other form of professional advice. News and data are not trading signals.
Risk: The cryptocurrency, derivatives, and options markets are highly volatile and carry significant risk. By using this site, you acknowledge these risks and agree that Greeks.live and its affiliates are not responsible for any financial losses you may incur.