Category Archive For "FATF"
On June 21, the Financial Action Task Force will reportedly publish a note clarifying how participant nations should exercise oversight for the digital assets sector
Russia is delaying the adoption of its crypto regulation due to a FATF requirement to legislate terms such as “bitcoin” and “crypto”
The Financial Action Task Force has updated its guidelines on digital assets, providing requirements to combat money laundering and terrorism financing
A mission from the International Monetary Fund has judged that the growth of blockchain in Malta has created significant risks of money laundering and terrorism financing