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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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