FATF Archive
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The Financial Action Task Force has updated its guidelines on digital assets, providing requirements to combat money laundering and terrorism financing
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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
By satoshi
January 24, 2019
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The G20 Countries have signed a joint declaration in Buenos Aires, where it promises to regulate cryptocurrencies and combat its use for money laundering and the …
By satoshi
December 3, 2018
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Clear guidelines to fight money-laundering and terror-financing in crypto, expected in 2019
By satoshi
November 10, 2018
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Russia’s Financial Monitor Service (FMS) is seeking the intervention of a global financial watchdog to regulate cryptocurrencies, local media sources have reported. Russia Wants Global Crypto Regulations …
By satoshi
October 29, 2018
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The post Global Money Laundering Watchdog Briefed on Korea’s Crypto-Friendly Rules appeared first on CCN South Korea’s financial watchdog has reportedly briefed a major global anti-money …
By satoshi
February 26, 2018
