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Licence or regulatory framework

FATF Virtual Asset Service Provider (VASP) StandardFATF-R15

Financial Action Task Force Recommendation 15 defining AML/CFT and Travel Rule obligations for virtual asset service providers worldwide.

Updated

1 article

Common questions

3 questions answered

What is FATF Virtual Asset Service Provider (VASP) Standard (FATF-R15) and how is it classified?

Financial Action Task Force Recommendation 15 defining AML/CFT and Travel Rule obligations for virtual asset service providers worldwide. In NFTVenue Ledger's entity index, FATF Virtual Asset Service Provider (VASP) Standard is classified as a licence or regulatory framework with identifier or ticker code FATF-R15.

Which jurisdiction and regulatory authority oversee FATF Virtual Asset Service Provider (VASP) Standard?

FATF Virtual Asset Service Provider (VASP) Standard is tracked under the International jurisdiction, with primary regulatory oversight or statutory reference tied to FATF Virtual Asset Service Provider (VASP) Standard. Key structured dossier attributes include coverage desk: NFTVenue Ledger; regulatory body: FATF Virtual Asset Service Provider (VASP) Standard.

How is FATF Virtual Asset Service Provider (VASP) Standard covered in NFTVenue Ledger institutional research?

FATF Virtual Asset Service Provider (VASP) Standard is referenced across 1 published research article on NFTVenue Ledger. Coverage examines regulatory filings, market structure impact, and cross-border compliance developments involving FATF Virtual Asset Service Provider (VASP) Standard (FATF-R15).

Peer entities comparison

Side-by-side regulatory & classification matrix for FATF Virtual Asset Service Provider (VASP) Standard and related entities

Entity index →
EntityClassificationTicker / codeJurisdictionRegulator / statuteWikidata IDArticles
FATF Virtual Asset Service Provider (VASP) StandardCurrent
Licence or regulatory frameworkFATF-R15InternationalFATF Virtual Asset Service Provider (VASP) Standard—4
Licence or regulatory frameworkFATF-VAInternational (FATF)FATF Guidance for a Risk-Based Approach to Virtual Assets—10
Benchmark or productCLOB-DEXGlobal DistributedApp-Chain Central Limit Order Book (CLOB)—11
Benchmark or productBAL-LBPGlobal On-ChainBalancer Liquidity Bootstrapping Pool Standard—10
Benchmark or productCEI-SECGlobal Software EngineeringChecks-Effects-Interactions (CEI) Security Pattern—10
Benchmark or productCCTPUnited States / GlobalCircle Cross-Chain Transfer Protocol (CCTP)—10
Benchmark or productCL-AMMGlobal On-ChainConcentrated Liquidity AMM Mathematical Specification—11
FATF Virtual Asset Service Provider (VASP) Standard (FATF-R15) — Definition, Regulatory Dossier & Research | NFTVenue Ledger