2021-12-16
Bloomberg
1 related
Malta's status as Europe's online gambling capital is under threat after it was added to the global money laundering watchdog FATF's “gray list” in June
Willem Marx / Bloomberg :
2021-10-29
Wall Street Journal
8 related
Global money laundering watchdog FATF releases guidelines that could force crypto companies to check customers' identities and report suspicious transactions
at best—suppressed. https://www.fatf-gafi.org/... Patrick Hansen / @paddi_hansen : 1/ There it is: the FATF has updated its guidance for #Crypto and #DeFi. It seems the FATF wants to impose its concep...
2021-10-28
Wall Street Journal
4 related
Global money laundering watchdog FATF releases guidelines that could force crypto companies to check customers' identities and report suspicious transactions
New guidelines could spur more crypto firms to check their customers' identities and report suspicious transactions to regulators
2019-07-02
The Block
7 related
G20 members announce support for global money-laundering watchdog FATF's amended crypto guidelines, which require crypto exchanges to share customer data
The Block :
2019-06-23
CoinDesk
9 related
FATF says its members, including US and EU countries, should adopt regulations within 12 months requiring crypto exchanges share customer info when moving funds
Anna Baydakova / CoinDesk :
2019-06-22
CoinDesk
9 related
FATF says its members, including US and EU countries, should adopt regulations within 12 months requiring crypto exchanges share customer info when moving funds
A powerful intergovernmental organization devoted to combating money laundering and terrorism financing has finalized …
2018-10-20
Reuters
4 related
FATF, a global watchdog for money laundering, will set first rules on oversight of cryptocurrencies by June; non-complying countries will be added to blacklist
Inti Landauro / Reuters :
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