FATF Archive

“We want to eliminate the hurdles associated with crypto trading, and streamline the experience for new retail investors,” said Finxflo CEO James Gillingham.

What are the tools that banks and financial institutions need to identify money laundering involving crypto? This explained guide reveals all.

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.

The privacy paradox has a potential resolution — if both sides can accept compromise in an increasingly polarized financial system

France is preparing new frameworks to prevent anonymity in crypto.

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.

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.

Once again, Gibraltar is taking the lead in crypto regulations.

The FATF doesn’t seem to like frequent jurisdiction hoppers, notably Binance.

Singapore’s crypto industry association is providing resources for local firms as they navigate new regulatory requirements.

Compliance with FATF’s travel rule presents major technical difficulties, but the blockchain industry is best-equipped to overcome them.