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Financial Action Task Force ("FATF") Issues Guidance for a Risk-Based Approach to Virtual Currencies

On June 2015, the Financial Action Task Force issued guidance for a risk-based approach to virtual currencies. Rapid development, increasing functionality, growing adoption and global nature of virtual currency payment products and services make national actions to identify and mitigate the money laundering risks and terrorism funding risks a priority. This EIA explores the FATF guidance on this risk-based approach to virtual currencies.
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ISBN: 9781422429983
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On June 2015, the Financial Action Task Force issued guidance for a risk-based approach to virtual currencies. Rapid development, increasing functionality, growing adoption and global nature of virtual currency payment products and services make national actions to identify and mitigate the money laundering risks and terrorism funding risks a priority. This EIA explores the FATF guidance on this risk-based approach to virtual currencies.

Professor William H. Byrnes: Associate Dean of Texas A&M University School of Law. William has been commissioned by a number of governments for guidance on tax and professional education policy. In 1994 William pioneered online legal education, and in 1998 created the first online LL.M. acquiesced by the ABA. He speaks globally on best practices for distance education.

Dr. Robert J. Munro: Professor (Adjunct), Texas A&M University School of Law.

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