Crypto travel rule implementation ‘remains relatively poor,’ says FATF
A renewed call from the Financial Action Task Force (FATF) has asked countries to implement the “travel rule” to combat ...
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Tag: FATF
Japan’s bitFlyer Implements Money Laundering Measures in Line With FATF ‘Travel Rule’
The exchange has set notification requirements for receiving and sending crypto to TRUST-compliant platforms in a list of 21 countries, ...
FATF General Meeting Report Strengthening Implementation of Standards to Prevent Abuse of Virtual Currency
International cooperation in countering ransomware attacks The Financial Action Task Force (FATF) reported on the 24th the results of discussions ...
Should investors worry about the latest FATF report? Binance’s CZ says…
The latest FATF report underscored the need for more regulation in the financial sector. Digital transformation may align the crypto ...
FATF red flags opioids fuelling global black money flows
FATF red flags opioids fuelling global black money flows Organised crime uses digital assets & dark web marketplaces, cautions FATFBusiness ...
Reps from FATF, SAARC to Discuss Terror Financing, Crypto, Darknet
A key conference on terror financing involving representatives from Financial Action Task Force (FATF), United Nations Officer of Counter Terrorism ...
UN’s Svetlana Martynova on terrorists using cryptocurrency for funding purposes
It is believed that terrorist groups which have been subjected to exclusions from the “formal financial systems” have made a ...
Bitcoiners Should Work With The FATF – Bitcoin Magazine
This is an opinion editorial by Kevin Murcko, CEO and founder of Coinmetro.On October 12, 2022, I was honored to ...
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