FATF finds US largely compliant with Recommendation 15 (virtual currencies)

  194 Hits
Tags:
194 Hits

FATF releases guidance on digital ID

​ 
  220 Hits
Tags:
220 Hits

G20 push FATF crypto standards implementation and reiterate conservative stance on stablecoins

​ 
  235 Hits
Tags:
235 Hits

FATF prioritises virtual assets ML prevention, including in relation to stablecoins

  220 Hits
Tags:
220 Hits

FATF confirms Switzerland’s largely compliant rating regarding virtual asset service providers

​ 
  227 Hits
227 Hits

FATF held first forum to discuss crypto asset supervision

  297 Hits
Tags:
297 Hits

FATF consults on draft guidance on digital identity

​ 
  406 Hits
Tags:
406 Hits

FATF agreed on how to assess implementation of requirements to counter ML risk arising from cryptos

​  
  483 Hits
Tags:
483 Hits

South Korea: FATF upcoming rules leads to delisting of anonymous cryptocurrencies

​ 
  458 Hits
458 Hits

US / Swiss Libra under close watch by FATF

​  
  669 Hits
669 Hits

FATF teams up with 15 countries to design a system monitoring individual-level cryptotransactions

  648 Hits
Tags:
648 Hits

FATF commends Hong Kong for the strength of its AML / CTF framework

  642 Hits
Tags:
642 Hits

FATF issues final AML-CFT guidance for virtual asset service providers

​ 
  711 Hits
Tags:
711 Hits

FATF highlights to G20 crypto priorities

​ 
  753 Hits
Tags:
753 Hits

FATF sets crypto CDD threshold & opens consultation

​  
  901 Hits
Tags:
901 Hits

FATF reiterates updating crypto AML guidance by June ‘19

​  
  795 Hits
Tags:
795 Hits

FATF Changes to recommendations to cover crypto and ICOs

​  
  811 Hits
Tags:
811 Hits

FATF works ahead to establish global crypto AML standards

​  
  815 Hits
Tags:
815 Hits

FATF supports Fintech provided in line with AML / CTF requirements

.     
  754 Hits
Tags:
754 Hits