FATF：2024年金融行动特别工作组成员国和具有重大VASP活动的司法管辖区实施建议15的情况报告（英文版）

Virtual assets are inherently international and borderless, meaning a failure to regulate VASPs in one jurisdiction can have serious global implications. This is particularly concerning given emerging trends in this space. Recent reports raise serious concerns about the Democratic People’s Republic of Korea’s (DPRK) theft1 and laundering of hundreds of millions of dollars’ worth of virtual assets for financing the proliferation of weapons of mass destruction, enabling an unprecedented number