PinnedVerifyVASPinVerifyVASPFATF Publishes Targeted Update on Implementation of the FATF Standards on Virtual Assets and…Targeted Update on Implementation of the FATF Standards on Virtual Assets and Virtual Asset Service Providers (VASPs)Jun 28, 2023Jun 28, 2023
VerifyVASPinVerifyVASPBonanza Factory and VerifyVASP sign MOUThis partnership will allow Bonanza Factory and VerifyVASP to co-create solutions that will better address AML/CFT risks.May 29May 29
VerifyVASPinVerifyVASPVerifyVASP Alliance Exceeds 100 MembersThe VerifyVASP alliance recently welcomed its 100th member, strengthening a growing, collaborative ecosystem of functioning, validated…May 161May 161
VerifyVASPinVerifyVASPVerifyVASP Joins ISO 20022The adoption of standards is a cornerstone in the responsible evolution of the virtual asset industry in many areas, including AML/CFT data…May 9May 9
VerifyVASPinVerifyVASPADAN Supports VerifyVASP’s Response to FATF’s R.16 ConsultationOn 3 May 2024, the Paris-based Association pour le Développement des Actifs Numériques (ADAN) submitted comments to the Financial Action…May 8May 8
VerifyVASPinVerifyVASPVerifyVASP Completes SOC 2 Type II AssessmentSOC 2 Type II details the operational effectiveness of those systems and whether controls are designed and functioning as intended.May 81May 81
VerifyVASPinVerifyVASPEuropean Travel Rule Working Groups in Paris, Frankfurt, Zurich and LondonVerifyVASP held a series of Travel Rule Working Groups and Roundtables in Paris, Frankfurt, Zurich and London in March 2024. Each session…Mar 19Mar 19
VerifyVASPinVerifyVASPFATF Plenary Highlights & Public Consultation February 2024The Financial Action Task Force (“FATF”) held its last Plenary in Paris on 21–23 February 2024 which concluded with significant…Feb 28Feb 28
VerifyVASPinVerifyVASPSecond Travel Rule Working Group in Hong KongSession focused in the practical aspects of the Travel Rule as the industry gears up towards actual implementation in Hong Kong.Feb 28Feb 28