金融行动特别工作组-有针对性地更新FATF虚拟资产和虚拟资产服务提供商标准的实施情况（英）

Targeted Update on Implementation of the FATF Standards on Virtual Assets and Virtual Asset Service ProvidersJune 2025 The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction. The FATF Recommendations are recognised as the global anti-money laundering (AML) and counter-terrorist financing (CFT) standard. For more information about the FATF, please visit www.fatf-gafi.org This document and/or any map included herein are without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area. The report is based on the work of the FATF’s Virtual Assets Contact Group members as well as the extensive input by the FATF Global Network of FATF Members and FATF-Style Regional Bodies. It also benefited from consultations with a range of private sector stakeholders and other representatives from the virtual asset and virtual asset service provider community. The FATF gives special thanks to the following blockchain analytics companies for their valuable contribution to this exercise: Chainalysis, Lukka Inc, Merkle Science, and TRM Labs. Citing reference: FATF (2025), Targeted Upate on Implementation of the FATF Standards on Virtual Assets/VASPs, FATF, Paris, France, https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfrecommendations/targeted-update-virtual-assets-vasps-2025.html © 2025 FATF/OECD. All rights reserved. No reproduction or translation of this publication may be made without prior written permission. Applications for such permission, for all or part of this publication, should be made to the FATF Secretariat, 2 rue André Pascal 75775 Paris Cedex 16, France (fax: +33 1 44 30 61 37 or e-mail: contact@fatf-gafi.org) Photocredits coverphoto ©Shutterstock | 1 © FATF-OECD 2025 VIRTUAL ASSETS: TARGETED UPDATE ON IMPLEMENTATION OF THE FATF STANDARDS Table of Contents Executive summary .......................................................................................................................................... 2 Key Findings ......................................................................................................................................................... 2 Recommendations for the public and private sectors ........................................................................................ 3 Next steps ............................................................................................................................................................ 5 Introduction ..................................................................................................................................................... 6 SECTION ONE: Jurisdictions’ Implementation of FATF