Licence or regulatory framework
FATF Guidance for a Risk-Based Approach to Virtual AssetsFATF-VA
Global supervisory standard setting out AML/CFT obligations for virtual asset service providers and clarifying DeFi protocol classification criteria.
Updated
Coverage of FATF Guidance for a Risk-Based Approach to Virtual Assets
7 articles
On-Chain Escrow Security
Concentrated Liquidity AMM Tick Spacing — Regulatory Perimeter Analysis: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of concentrated liquidity amm tick spacing focusing on regulatory perimeter analysis. Covers statutory register tie-out (FATF-VA), 9.5 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
On-Chain Escrow Security
Permit2 Allowance Phishing Surface — Protocol Risk Taxonomy: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of permit2 allowance phishing surface focusing on protocol risk taxonomy. Covers statutory register tie-out (FATF-VA), 10.8 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
On-Chain Escrow Security
FATF Recommendation 15 & The Travel Rule: Classifying VASP Custody vs. Non-Custodial Protocol Routing
Where does the regulatory perimeter lie between automated open-source code deployment and regulated custodial VASP intermediation under FATF standards?
On-Chain Escrow Security
Token Listing Due Diligence Checklist — Smart Contract Invariant Review: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of token listing due diligence checklist focusing on smart contract invariant review. Covers statutory register tie-out (FATF-VA), 9.8 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
On-Chain Escrow Security
Staking Derivative Rehypothecation Risk — Market Integrity Monitoring: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of staking derivative rehypothecation risk focusing on market integrity monitoring. Covers statutory register tie-out (FATF-VA), 16.2 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
On-Chain Escrow Security
NFT Lending Floor Price Oracle — Wallet Security Baseline: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of nft lending floor price oracle focusing on wallet security baseline. Covers statutory register tie-out (FATF-VA), 12.0 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
On-Chain Escrow Security
RWA Token Custody Chain-Of-Title — Regulatory Perimeter Analysis: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of rwa token custody chain-of-title focusing on regulatory perimeter analysis. Covers statutory register tie-out (FATF-VA), 11.5 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
Common questions
3 questions answered
What is FATF Guidance for a Risk-Based Approach to Virtual Assets (FATF-VA) and how is it classified?
Global supervisory standard setting out AML/CFT obligations for virtual asset service providers and clarifying DeFi protocol classification criteria. In NFTVenue Ledger's entity index, FATF Guidance for a Risk-Based Approach to Virtual Assets is classified as a licence or regulatory framework with identifier or ticker code FATF-VA.
Which jurisdiction and regulatory authority oversee FATF Guidance for a Risk-Based Approach to Virtual Assets?
FATF Guidance for a Risk-Based Approach to Virtual Assets is tracked under the International (FATF) jurisdiction, with primary regulatory oversight or statutory reference tied to FATF Guidance for a Risk-Based Approach to Virtual Assets. Key structured dossier attributes include category: On-Chain Escrow Security; coverage desk: NFTVenue Ledger; regulatory body: FATF Guidance for a Risk-Based Approach to Virtual Assets.
How is FATF Guidance for a Risk-Based Approach to Virtual Assets covered in NFTVenue Ledger institutional research?
FATF Guidance for a Risk-Based Approach to Virtual Assets is referenced across 7 published research articles on NFTVenue Ledger. Coverage examines regulatory filings, market structure impact, and cross-border compliance developments involving FATF Guidance for a Risk-Based Approach to Virtual Assets (FATF-VA).
Peer entities comparison
Side-by-side regulatory & classification matrix for FATF Guidance for a Risk-Based Approach to Virtual Assets and related entities
| Entity | Classification | Ticker / code | Jurisdiction | Regulator / statute | Wikidata ID | Articles |
|---|---|---|---|---|---|---|
FATF Guidance for a Risk-Based Approach to Virtual AssetsCurrent | Licence or regulatory framework | FATF-VA | International (FATF) | FATF Guidance for a Risk-Based Approach to Virtual Assets | — | 7 |
| Licence or regulatory framework | FATF-R15 | International | FATF Virtual Asset Service Provider (VASP) Standard | — | 1 | |
| Benchmark or product | CLOB-DEX | Global Distributed | App-Chain Central Limit Order Book (CLOB) | — | 8 | |
| Benchmark or product | BAL-LBP | Global On-Chain | Balancer Liquidity Bootstrapping Pool Standard | — | 7 | |
| Benchmark or product | CEI-SEC | Global Software Engineering | Checks-Effects-Interactions (CEI) Security Pattern | — | 7 | |
| Benchmark or product | CCTP | United States / Global | Circle Cross-Chain Transfer Protocol (CCTP) | — | 7 | |
| Benchmark or product | CL-AMM | Global On-Chain | Concentrated Liquidity AMM Mathematical Specification | — | 8 |