{"id":405,"date":"2024-04-04T13:23:05","date_gmt":"2024-04-04T13:23:05","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=405"},"modified":"2024-05-28T16:06:22","modified_gmt":"2024-05-28T19:06:22","slug":"targeted-update-implementation-fatf-standards-virtual-assets-vasps","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=405","title":{"rendered":"Targeted-Update-Implementation-FATF Standards-Virtual Assets-VASPs"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>This report is a third targeted update on global implementation of the FATF\u2019s<br \/>\nStandards on VAs and VASPs. In particular, this report is more targeted than the<br \/>\nprevious reviews as it focuses on implementation of FATF\u2019s Travel Rule. This report<br \/>\nfocuses on FATF\u2019s Travel Rule as it is an important requirement to enable VASPs to<br \/>\nimplement their targeted financial sanction and transaction monitoring<br \/>\nrequirements, and previous FATF analysis shows that implementation of this<br \/>\nrequirement has been particularly lagging. In addition, this report also provides a<br \/>\nbrief update on key themes that have emerged from FATF\u2019s recent consultations with<br \/>\nindustry and ongoing monitoring, including on Decentralised Finance (DeFi), NonFungible Tokens (NFTs), unhosted wallets, sanctions evasion, and ransomware.<\/p>\n","protected":false},"author":306,"featured_media":5263,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[9,1,24,94,91],"tags":[100],"class_list":["post-405","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-activos-virtuales","category-documentos","category-estandar-gafi","category-gafi","category-ingles","tag-100"],"acf":[],"_links":{"self":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/405","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/users\/306"}],"replies":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=405"}],"version-history":[{"count":1,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/405\/revisions"}],"predecessor-version":[{"id":408,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/405\/revisions\/408"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/5263"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=405"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=405"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=405"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}