Resources

VAF Compliance Member of the DMCC Crypto Centre

We are proud to announce that DMCC Crypto Centre has partnered with VAF Compliance. https://www.dmcc.ae

VAF Compliance Member of the CMIC

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 in the news

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.

FATF Travel Rule

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…

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