http://coinmamailtcrg7fw6uorut3d35bk35rtmntkrtb4fgeov6pefvfutqd.onion/academy/what-is-aml
The FATF has issued recommendations for countries to implement in their national AML frameworks, which include guidelines for regulating virtual assets and their service providers (VASPs). These recommendations require VASPs, such as cryptocurrency exchanges and wallet providers, to implement effective AML measures, including KYC procedures, transaction monitoring, and risk assessment.