EU GLOBAL FACILITY METHODOLOGY ON VIRTUAL ASSETS

2026

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This methodology provides a comprehensive framework for countries to effectively regulate virtual assets, mitigating illicit finance risks while fostering responsible innovation.

* Details a phased approach to implementing virtual asset regulations, from foundational legal frameworks to advanced enforcement capabilities.
* Offers guidance on strategic decision-making regarding the prohibition versus regulation of virtual assets, considering various policy spectrums.
* Outlines key pillars for a comprehensive virtual asset framework, including risk assessment, VASP supervision, investigation, seizure, proliferation financing, and capacity building.

Tags: Virtual Assets, AML/CFT, Regulation, Methodology, EU Global Facility

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