✍️ From Having Controls to Effective Controls | Risk Control Insights from the FATF’s Latest Report FATF’s latest report highlights a key challenge for the virtual asset industry: having #AML controls is no longer enough — they must be effective. As stablecoins, unhosted wallets, and cross-chain transactions reshape on-chain fund flows, traditional blacklist-based screening is becoming insufficient. Effective risk management requires deeper visibility into fund flows, transaction relationships, entity attribution, and risk exposure across complex on-chain environments. In our latest article, we explore the key risk scenarios highlighted by FATF and how virtual asset businesses can strengthen on-chain risk identification and analysis with tools such as @MistTrack_io . 📖 Read more: https://slowmist.medium.com/from-having-controls-to-effective-controls-risk-control-insights-from-the-fatfs-latest-report-0212ee9a752c?sharedUserId=slowmist(SlowMist)