FATF Archive
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The privacy paradox has a potential resolution — if both sides can accept compromise in an increasingly polarized financial system
By satoshi
December 23, 2020
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France is preparing new frameworks to prevent anonymity in crypto.
By satoshi
December 10, 2020
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The Switzerland-based branch of a major Russian bank has also joined OpenVASP.
By satoshi
November 23, 2020
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Siân Jones, a senior partner at XReg Consulting, said the FATF’s narrow approach to regulating crypto must be tackled by the community as a whole.
By satoshi
November 18, 2020
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David Lewis, executive secretary and G20 deputy at the Financial Action Task Force, says crypto firms still have a long way to go before they’re compliant.
By satoshi
November 16, 2020
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Regulation can add value by strengthening the reputation of a marketplace and creating the conditions to unlock innovation and enhance it.
By satoshi
November 7, 2020
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Once again, Gibraltar is taking the lead in crypto regulations.
By satoshi
September 20, 2020
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The FATF doesn’t seem to like frequent jurisdiction hoppers, notably Binance.
By satoshi
September 14, 2020
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The platform hopes to help in meeting AML standards.
By satoshi
September 12, 2020
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Singapore’s crypto industry association is providing resources for local firms as they navigate new regulatory requirements.
By satoshi
August 20, 2020
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Compliance with FATF’s travel rule presents major technical difficulties, but the blockchain industry is best-equipped to overcome them.
By satoshi
August 8, 2020
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Laundering money with Bitcoin is actually an ineffective strategy because of its complexity and high risk.
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CEO Michael Ou says Elliptic’s wallet screening tools with CoolBitX’s Sygna Bridge could help firms comply with the FATF travel rule.
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Crystal Blockchain reports that crypto transfers in the Republic of Seychelles keep growing as regulatory pressure increases for the G-20.
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Major digital asset firm BitGo announces API support for the Financial Action Task Force’s travel rule.
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The CEO of FinTech company CoolBitX says only 10% of countries in the FATF are prepared for the June 24 meeting to discuss the travel rule.
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South Korea and Singapore may have the best regulations around compliance with the Financial Action Task Force guidelines.
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As FATF’s purported deadline for the travel rule is just a few weeks away, crypto regulation expert Siân Jones argues that its adoption could take years.
