IDAXA seeks the cooperation of the global Virtual Asset Service Provider (VASP) community, as well as other financial institutions and businesses facilitating digital financial transactions, to identify and prohibit transactions with or between institutions and individuals identified as contributing to the war against Ukraine or any other conflict of war, aggression or terrorism.
The V20 Summit will take place virtually 16 - 18 November, reconvening in response to new regulatory challenges set forth by the Financial Action Task Force (FATF).
