FATF Archive
+
South Korean exchanges will require users to verify their third-party wallet addresses to help the country comply with FATF travel rule guidelines.
By satoshi
December 30, 2021
+
Cyprus’s finance ministry stressed the need to accelerate its capacity building for the crypto industry.
By satoshi
December 14, 2021
+
The Financial Action Task Force has laid out its perspective on crypto, including its views of nonfungible tokens and decentralized finance.
By satoshi
December 11, 2021
+
Despite DeFi apps not being VASPs under the FATF standards, the authority still wants them regulated like VASPs.
By satoshi
October 28, 2021
+
Launched in production in 2020, Notabene’s Travel Rule solution now processes transactions between 50 crypto exchanges.
By satoshi
October 28, 2021
+
The “Travel Rule” aims to bring reporting standards for virtual asset service providers in line with other traditional financial institutions.
By satoshi
October 26, 2021
+
Ukraine is hoping its new digital asset regulations will attract foreign crypto exchanges to set up shop in the Eastern European nation.
By satoshi
September 9, 2021
+
Coinfirm said it would be able to provide the same AML/CFT analytics for assets minted on Cardano, a number which may grow as the project prepares …
By satoshi
August 25, 2021
+
The provisions of the U.S. infrastructure bill stirred up a heated debate, but many of the fears voiced by its critics are misguided.
By satoshi
August 13, 2021
+
Dr. Arak Sutivong, CEO of SCB 10X, believes DeFi requires a framework for long-term and sustainable interactions with traditional finance.
+
ECLAC executive secretary stressed that there is no study yet that would have investigated potential risks or benefits of El Salvador accepting BTC as legal tender.
+
Following bans in Japan, the U.K. and Ontario, Binance is ramping up its compliance efforts with a specialized tool developed by crypto intelligence firm CipherTrace.
+
“We want to eliminate the hurdles associated with crypto trading, and streamline the experience for new retail investors,” said Finxflo CEO James Gillingham.
By satoshi
April 13, 2021
+
What are the tools that banks and financial institutions need to identify money laundering involving crypto? This explained guide reveals all.
+
The blockchain industry is looking to shed the negative association between digital assets and crime as the threat of additional regulatory oversight looms.
+
Japan has been a member of the FATF since 1990.
+
The growing cost of compliance in South Korea could push smaller crypto businesses out of the country.
By satoshi
March 24, 2021
+
The Financial Action Task Force is looking to adapt its guidance standards for stablecoins and crypto peer-to-peer transactions.
By satoshi
February 26, 2021
