监管牌照或法规框架
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.
最近更新
FATF Guidance for a Risk-Based Approach to Virtual Assets 相关机构研究简报
7 篇简报
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常见问题解答 (FAQ)
3 个核心问答
FATF Guidance for a Risk-Based Approach to Virtual Assets 是什么？在知识图谱中如何分类？
Global supervisory standard setting out AML/CFT obligations for virtual asset service providers and clarifying DeFi protocol classification criteria. 在本知识图谱中，FATF Guidance for a Risk-Based Approach to Virtual Assets 被归类为「监管牌照或法规框架」（标识编码：FATF-VA）。
FATF Guidance for a Risk-Based Approach to Virtual Assets 受哪个司法管辖区与监管机构管辖？
FATF Guidance for a Risk-Based Approach to Virtual Assets 归属于 International (FATF)，主要监管机构或法规参照为 FATF Guidance for a Risk-Based Approach to Virtual Assets。
NFTVenue Ledger 如何追踪与覆盖 FATF Guidance for a Risk-Based Approach to Virtual Assets？
FATF Guidance for a Risk-Based Approach to Virtual Assets 在 NFTVenue Ledger 中关联了 7 篇机构研究简报，并与受监管经纪商档案、监管机构注册表及量化排行榜全面互链。
关联受监管经纪商与金融机构档案
量化评级排行榜 →关联全球金融监管机构与发牌当局
全部监管机构 →同业与同类知识图谱实体对比矩阵
FATF Guidance for a Risk-Based Approach to Virtual Assets 与同类金融及监管实体的多维属性对比
| 实体名称 | 分类 | 代码 / 编号 | 管辖区 | 监管机构 / 法规 | Wikidata ID | 关联简报 |
|---|---|---|---|---|---|---|
FATF Guidance for a Risk-Based Approach to Virtual Assets当前实体 | 监管牌照或法规框架 | FATF-VA | International (FATF) | FATF Guidance for a Risk-Based Approach to Virtual Assets | — | 10 |
| 监管牌照或法规框架 | FATF-R15 | International | FATF Virtual Asset Service Provider (VASP) Standard | — | 4 | |
| 基准指数或金融工具 | CLOB-DEX | Global Distributed | App-Chain Central Limit Order Book (CLOB) | — | 11 | |
| 基准指数或金融工具 | BAL-LBP | Global On-Chain | Balancer Liquidity Bootstrapping Pool Standard | — | 10 | |
| 金融机构或交易平台 | ID-5610482739 | One Letterman Drive, Building C, Suite C3-800 The Presidio of San Francisco New York City, CA 94129 | KAS | — | 0 | |
| 金融机构或交易平台 | ID-2768304915 | Wenlock Works Shepherdess Walk London, N1 7BQ United Kingdom | Central Bank of the UAE | — | 0 | |
| 基准指数或金融工具 | CEI-SEC | Global Software Engineering | Checks-Effects-Interactions (CEI) Security Pattern | — | 10 |