Insights
Simple, actionable, and always current.
VAF Compliance is honoured to announce partnership with DMCC Crypto Centre for KYC/AML Compliance Assistance. We are thrilled to partner …
VAF Compliance is thrilled to announce its recent membership with CMIC Global, marking a significant milestone in its commitment to …
In the rapidly evolving cryptocurrency landscape, compliance is crucial, especially for large-scale transactions. Recently, our CEO and co-founder, Gilson Costa, …
The FATF Travel Rule, also known as Recommendation 16, was released by the Financial Action Task Force (FATF), an organization …