AML regulation of VASPs
The Legal Guild team is happy to assess the Anti Money Laundering regulation of Virtual Asset Service Providers from a legal and crypto regulation perspective worldwide.
Despite the lack of a general legal framework, it can be said that, especially in the field of Anti Money Laundering (AML) regulation, noticeable progress has been made.
Many Virtual Asset Service Providers or VASPs have emerged over the last few years and its legislation should be seen as a welcome friend and not an enemy.
Would you like to know more about What are the money laundering risks related to VAPSs? or What is the current AML regulation for VASPs globally?
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