Tag: FATF

Globally, less than 30% of jurisdictions have started regulating the crypto sector as of June 2023, the Financial Action Task ...

FATF has recently downgraded Russia’s compliances. The downgrading was caused by FATF claiming that Russia had low regulation of virtual ...

A renewed call from the Financial Action Task Force has asked countries to implement the “Travel Rule” to combat money ...

A forthcoming report from FATF will urge jurisdictions to close loopholes, focusing on emerging risks from decentralized finance and peer-to-peer ...

“There are major inconsistencies between Qatar’s risk profile and the type and extent of terrorist financing activity prosecuted and convicted,” ...

The exchange has set notification requirements for receiving and sending crypto to TRUST-compliant platforms in a list of 21 countries, ...

The FATF requires virtual asset service providers to implement the same preventive measures as financial institutions, including customer due diligence, ...

Source: Adobe/Tim Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of ...

The Qredo approach is also useful in the way that it plugs into a range of blockchain analytics tools that ...

“We recognize that there are a number of areas where both countries and the private sector have wanted more guidance ...