FATF Virtual Assets Guidance

**URL:** https://www.fatf-gafi.org/en/topics/virtual-assets.html

Relevance to Quickex

- VASPs must implement **AML/CFT** programs

- **Travel Rule** for transfers above thresholds

- Risk-based approach to suspicious transactions

EEAT mapping

Justifies Quickex AML policy (EEAT-QX-AML) for **EE20**, **YY04** — site should reference FATF alignment in trust content.