Hich Set Outa Framework Of Measures That Countries Should Implement In Order To Combat Money Laundering And Terrorist Financing News Today : Breaking News, Live Updates & Top Stories | Vimarsana

The inclusion of client LEIs in VerifyVASP's decentralized messaging service, assisted by its new Validation Agent role, delivers early FATF Travel Rule compliance for Virtual Asset Service Providers SINGAPORE, May 30, 2023 /PRNewswire/ The Global Legal Entity Identifier Foundation (GLEIF) today announces that VerifyVASP, a Singapore-based RegTech solution provider to Virtual Asset Service Providers (VASPs), has joined the Global LEI System as a Validation Agent. (This is originally posted by GLEIF at https://www.gleif.org/en/newsroom/press-releases/verifyvasp-becomes-gleif-validation-agent-to-increase-transparency-in-crypto-and-digital-asset-trading-markets.) VerifyVASP is the first Validation Agent to operate exclusively in the crypto and digital asset trading space. By assuming the role, VerifyVASP can now help obtain Legal Entity Identifiers (LEIs) for its VASP clients quickly and efficiently. VerifyVASP can then incorporate its clients' LEIs into its decentralized messag ....

South Korea , Stephan Wolf , Shihyun Chia , Sirgoo Lee , Virtual Asset Service Provider , International Organization For Standardization , Virtual Asset Service Providers Vasps , European Union , Regulatory Oversight Committee , Global Legal Entity Identifier Foundation , Financial Action Task Force , Crypto Asset Service Providers Casps , Virtual Asset Service Providers , Validation Agent , Virtual Asset Service , Singapore Based Regtech , Legal Entity Identifiers , Travel Rule , Crypto Assets , Funds Rule , Crypto Asset Service Providers , Agent Framework , Validation Agents , Know Your Customer , Entity Identifier , Legal Entity Identifier ,