CorpZone Virtual Assistant

Anti-corruption authority to release findings on alleged legal service conflicts | Cyprus Mail Officials of the authority have studied the report from the contracted team over the previous days.

Want to learn about the ‘travel rule’, the risks of peer-to-peer transactions, and how FATF Standards apply to so-called stablecoins?

Check out the revised FATF guidance for a risk-based approach to virtual assets and their service providers for information on all of that and a lot more.

See the guidance here ➡️ https://bit.ly/3vQGSZY