Category Archive For "FATF"
15 countries, including the G7, will reportedly create a system for tracking crypto transactions to prevent its illicit uses under FATF guidance
The Japanese government is attempting to spearhead the creation of a new, global cryptocurrency payments network that would be similar to SWIFT
Not everyone is happy about the FATF’s new rule. Cointelegraph investigates some challenges from both technical and philosophical standpoints
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