Qatar’s Central Bank Didn’t Properly Enforce Its Crypto Ban, Money Laundering Watchdog FATF Says
“There are major inconsistencies between Qatar’s risk profile and the type and extent of terrorist financing activity prosecuted and ...
Wednesday, June 7, 2023
Tag: FATF
Japan’s bitFlyer Implements Money Laundering Measures in Line With FATF ‘Travel Rule’
The exchange has set notification requirements for receiving and sending crypto to TRUST-compliant platforms in a list of 21 ...
FATF Did Not Require Pakistan to Ban Crypto to Stay Off Its ‘Grey List’ for Increased Monitoring
The FATF requires virtual asset service providers to implement the same preventive measures as financial institutions, including customer due ...
FATF head urges G7 to bring order to ‘lawless crypto space’
The Financial Action Task Force (FATF) head T Raja Kumar said G7 nations need to take a more proactive ...
G-7 Countries Must Effectively Implement Travel Rule to End ‘Lawless’ Crypto Space, FATF Chief Says
"Around the globe, countries have made progress in implementing most of the standards; however, progress on implementing FATF’s updated ...
FATF holds second Plenary in Paris, updates on worldwide crypto adoption
Russia suspended from FATFIn a first for the FATF, it has suspended another member state — the Russian Federation.The ...
FATF urges enhanced compliance with virtual asset standards to combat crypto-based crime
Ad The Financial Action Task Force (FATF) urged countries to enhance regulation of virtual assets and ensure compliance with ...
FATF Agrees on Action Plan to Drive Implementation of Global Crypto Norms
"The plenary thus agreed on a road map to strengthen implementation of FATF standards on virtual assets and virtual ...
