www.fatf-gafi.org/media/fatf/documents/Risk-Based-Approach-Supervisors.pdf
hallandwilcox.com.au/thinking/updated-fatf-guidance-on-virtual-assets-and-virtual-asset-service-providers/
See also:
www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/de-risking-and-financial-exclusion#page=1
Update:
www.cms-lawnow.com/ealerts/2021/11/updated-fatf-guidance-for-a-risk-based-approach-to-virtual-assets-and-vasps?cc_lang=en
www.mme.ch/de/magazin/new_fatf_virtual_assets_guidance_finally_published/