Browsing: FATF
The Financial Action Task Force (FATF) head T Raja Kumar said G7 nations need to take a more proactive approach…
The crypto regulatory landscape is constantly evolving as governments and financial institutions seek to manage the risks and opportunities presented…
AdThe Financial Action Task Force (FATF) urged countries to enhance regulation of virtual assets and ensure compliance with its 2018…
The Financial Action Task Force, or FATF, has reported that its delegates have come to an agreement on an action…
Japan is expected to enact new rules on money transfers to prevent the use of crypto for money laundering, according…
The Financial Action Task Force (FATF) reported that 11 out of 98 responding jurisdictions have started enforcing its standards on…
Panama’s President Laurentino Cortizo has partially vetoed Bill No. 697, dubbed the “crypto bill,” saying it requires more work to…
The Financial Action Task Force, or FATF, reported that many countries, including those with virtual asset service providers (VASPs), are…