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The International Monetary Fund (IMF) is developing a supervisory money laundering/terrorist financing methodology for the risk-based supervision of virtual assets and virtual asset service providers in the framework of its Anti-Money Laundering/Combating the Financing of Terrorism Thematic Fund. In collaboration with the United Arab Emirates’ Executive Office of Anti-Money Laundering and Counter Terrorism Financing, the IMF held a workshop to consult with supervisors from the global community o
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