Skip to main content

F. Virtual Asset Transactions

1. VASPs must implement controls that prevent the manipulation or coordinated collusion or attacks of automated systems.
2. In addition to all applicable requirements in the Compliance and Risk Management Rulebook, VASPs must implement and maintain distributed ledger tracing software to screen incoming and outgoing Virtual Asset transactions and VA Wallet addresses. How VASPs will respond to any Suspicious Transactions must be set out in their AML/CFT policies in accordance with the Compliance and Risk Management Rulebook.