Skip to main content
Learn

What Is the Function of the Financial Action Task Force (FATF) in Crypto?

Sets global standards (AML/CTF) for Virtual Asset Service Providers (VASPs) and mandates the 'Travel Rule.'
Greeks.Live17.11.25

What Is the Function of the Financial Action Task Force (FATF) in Crypto?

The FATF is an intergovernmental body that sets international standards to prevent money laundering (AML) and terrorist financing (CTF). In crypto, they mandate that Virtual Asset Service Providers (VASPs), like exchanges, implement AML/KYC procedures.

Their 'Travel Rule' requires VASPs to share originator and beneficiary information for transactions above a threshold.

How Does the FATF ‘Travel Rule’ Impact Institutional Crypto Custodians?
How Does the Financial Action Task Force (FATF) Guidance Impact Crypto Exchanges?
What Is a “Travel Rule” in the Context of Cryptocurrency Regulation?
What Is the Role of the Financial Action Task Force (FATF) in Global Crypto Regulation?

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.