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VILA DAY ON THE HILL JANUARY 28, 2015, Name Company Office Address City State Zip Phone Fax Email Please contact your representatives at the General Assembly prior to our meeting to indicate your
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What is vampac?
Vampac stands for Virtual Asset Service Providers Anti-Money Laundering and Countering the Financing of Terrorism regulations.
Who is required to file vampac?
Virtual Asset Service Providers (VASPs) are required to file vampac.
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Vampac can be filled out online through the regulatory authority's official portal.
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The purpose of vampac is to ensure that VASPs are compliant with anti-money laundering and counter-terrorism financing regulations.
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VASPs must report information related to their business operations, customer due diligence procedures, risk assessment, and suspicious transaction reporting.
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