Browsing Tag
FATF
7 posts
Too few jurisdictions take proper virtual asset precautions: FATF
A recent report reveals that the majority of jurisdictions worldwide have only partially complied with the FATF recommendations…
Binance joins Global Travel Rule Alliance to comply with FATF
Crypto exchange Binance has joined the Global Travel Rule alliance to combat financial crimes like money laundering and…
FATF urges Kenya to increase crypto oversight, tighten AML policies
The Financial Action Task Force has directed Kenya to step up its efforts in prosecuting money laundering activities.
UAE boosts sanctions, AML Policies for FATF compliance
The FSRA has made revisions for regulatory clarity that align with the UAE’s framework.
G20 finance heads adopt roadmap for crypto regulation
G20 finance ministers say the document is necessary to achieve macroeconomic and financial stability goals. The G20 Finance…
Report: Cyprus to impose stricter compliance requirements on crypto business
Cyprus wants to align with international standards set by the Financial Action Task Force.
Crypto travel rule fails to meet FATF standards, says report
The Financial Action Task Force (FATF) has issued a renewed call urging countries to adopt and implement the…