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

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17 Hits

FATF releases guidance on digital ID

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  69 Hits
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69 Hits

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

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  93 Hits
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93 Hits

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

  86 Hits
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86 Hits

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

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  88 Hits
88 Hits

FATF held first forum to discuss crypto asset supervision

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170 Hits

FATF consults on draft guidance on digital identity

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  276 Hits
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276 Hits

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

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  349 Hits
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349 Hits

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

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  341 Hits
341 Hits

US / Swiss Libra under close watch by FATF

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  508 Hits
508 Hits

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

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485 Hits

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

  520 Hits
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520 Hits

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

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  575 Hits
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575 Hits

FATF highlights to G20 crypto priorities

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  625 Hits
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625 Hits

FATF sets crypto CDD threshold & opens consultation

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  760 Hits
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760 Hits

FATF reiterates updating crypto AML guidance by June ‘19

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  671 Hits
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671 Hits

FATF Changes to recommendations to cover crypto and ICOs

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  680 Hits
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680 Hits

FATF works ahead to establish global crypto AML standards

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  686 Hits
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686 Hits

FATF supports Fintech provided in line with AML / CTF requirements

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  645 Hits
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645 Hits