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.

https://jornaleconomico.pt/noticias/os-criptoactivos-no-combate-ao-branqueamento-de-capitais-915048

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 financing.  The Travel Rule requires financial institutions and cryptocurrency companies, otherwise known as Virtual Asset Service Providers (VASPs), to collect […]

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 the top crypto institutions and to be able to contribute to make digital assets better for everyone. We would like […]