General

• FATF - International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation (the 40 Recommendations);

• European Union’s 6th Anti Money Laundering Directive;

• FATF - Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers;

• FATF Guidance on AML/CFT measures and financial inclusion, with a supplement on customer due diligence;