There are still concerns to address and challenges to overcome when it comes to the #travelrule implementation. #FATF noted several of them in its 12-month review which also shed more light on what to expect from its future guidance. Read more
In its latest review, #FATF addresses several issues related to #travelrule: ­čö╣ ambiguity in the definition of #virtualassets ­čö╣ regulatory gaps for tracing illicit flows of crypto ­čö╣ unclear guidelines surrounding #VASP registration and licensing