AtlasComplianceAML & MonitoringFATF R.15

FATF Recommendation 15 — New Technologies

cmp_fatf_recommendation_15

Risk-based AML/CFT controls for new products, delivery mechanisms, virtual assets and virtual-asset service providers.

At a glance

Authority, jurisdiction, legal layer, lifecycle and applicability in a comparable obligation profile.

Compliance intelligence
Jurisdiction
Global
Lifecycle
Active
Authority
Financial Action Task Force
Access
Public official source

Publisher & obligations

Authorities, markets, payment activities and related obligations connected through sourced relationships.

251 linked records
RecordTypeRelationshipScope
FATF 40FATF 40 RecommendationsAML & MonitoringgovernsGlobalUkraineUkraineMarketjurisdictional scope supported by the official instrumentEMEAEthiopiaEthiopiaMarketjurisdictional scope supported by the official instrumentEMEAYemenYemenMarketjurisdictional scope supported by the official instrumentEMEASan MarinoSan MarinoMarketjurisdictional scope supported by the official instrumentEMEA

Who and what is in scope

Financial institutions, VASPs and countries

Applicability
01Payment scopeNew payment technology and virtual-asset activity
02Regulatory layerInternational
03Thresholds & exemptionsNational frameworks define scope, registration and risk-based measures.

What implementation teams must operationalise

Assess technology risk before launch and apply licensing, supervision and preventive controls to VASPs.

Control impact
01ReportingMaintain records and report suspicious activity under applicable rules.
02EnforcementNational competent authorities
03LifecycleActive

Published facts

Official-source facts with publication, effective and review dates kept separate.

5 claims
Authority / publisher
Financial Action Task Force
high1 source
Jurisdiction
Global
high1 source
Legal citation
FATF Recommendation 15
high1 source
Applies to
Financial institutions, VASPs and countries
high1 source
Core obligations
Assess technology risk before launch and apply licensing, supervision and preventive controls to VASPs.
high1 source
FATF R.15100%
Publisher & obligations100%Who and what is in scope100%What implementation teams must operationalise100%Published Facts100%