VAF Compliance is thrilled to announce that we have become member of the Crypto Market Integrity Coalition – CMIC https://www.cryptomarketintegrity.com/. We are honored to have been accepted and to be part of a group of…
VAF Compliance was mentioned in the online newspaper Jornal Economico in Portugal in an opinion article about compliance in the crypto space and how to approach money laundering prevention.
What is FATF Travel Rule? The Financial Action Task Force (FATF) released Recommendation 16 also known as the “Travel Rule”. The FATF is an organization that develops policies to prevent money laundering and block terrorist…
