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Nadine Schwarz and Ke Chen

/CFT measures, a number of jurisdictions are yet to implement the standards for VAs, and those that have are at the early stages of developing a supervisory regime for VASPs. 6 At the time of drafting, no country had been assessed against the new standards and many country authorities were in the process of establishing how best to incorporate the new standards in their AML/ CFT framework. For these reasons, this note does not refer to specific country examples. References to specific products and projects are made for illustrative purposes only and do not constitute an