Certified Cryptocurrency AuditorTM (CCA)

Access More Questions

Under FATF Recommendation 15 and its interpretive note for Virtual Assets, which type of entity is defined as a Virtual Asset Service Provider (VASP) subject to AML obligations?

Any natural or legal person that conducts one or more of the specified VA activities (exchange, transfer, custody, etc.) as a business for another person Only centralized cryptocurrency exchanges with more than 10,000 users Only entities that hold a state money transmitter license Only DeFi protocols with more than $1B in total value locked

Correct Answer:

Any natural or legal person that conducts one or more of the specified VA activities (exchange, transfer, custody, etc.) as a business for another person

Access more questions from this quiz

Continue to Certified Cryptocurrency AuditorTM (CCA) for more practice questions and the full quiz experience.

Access More Questions