Fentanyl in North America, FinCEN on CIP, OCC, and FATF on VASPs
AML Conversations
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Regulating the Virtual Asset Landscape
This chapter explores the challenges and implications of the Fend-Off Act in addressing the fentanyl crisis and the complexities of regulating virtual assets. It highlights recent regulatory recommendations and developments, underscoring the need for robust frameworks to combat illicit activities in the evolving financial ecosystem.
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