Abstract
The legalization of virtual assets in Ukraine can become a stimulus for the development of its economy. FATF and other anti-money laundering organizations are moving very quickly towards transparency and control over virtual assets. Ukraine is cooperating with international financial institutions that combat money laundering. The purpose of this article is to conduct research aimed at establishing specifics of the existing state mechanism of international cooperation of Ukraine in the sphere of circulation of virtual assets. According to the results of the study, it was found that certain types of prohibitions for a legal entity to acquire the status of a service provider related to the circulation of virtual assets violate numerous international norms and constitutional rights and freedoms of such legal entity to free access to the market and business activities.
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