The Wolfsberg Group Frequently Asked Questions (FAQs) on Defining Digital Assets

Reported by Wolfsberg Group For full report, click here: The Wolfsberg Group’s document highlights the necessity of defining digital assets to address the growing complexities and risks, particularly regarding money laundering and terrorism financing (ML/TF). These definitions help financial institutions, policymakers, and regulators understand asset characteristics, assess risks, and implement appropriate controls. Digital assets are […]