BCBS / FATF survey shows inconsistent global application of AML/CFT rules

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  89 Hits
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89 Hits

FATF issued the updated guidance for risk-based approach to VA and VASP

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  69 Hits
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69 Hits

FATF’s 2nd review concludes more implementation is needed to reach effectiveness of standards

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  142 Hits
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142 Hits

FATF agreed to finalise its revised guidance on VASPs in October 2021

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  203 Hits
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203 Hits

Japan to adopt the FATF travel rule across the crypto industry and throughout the nation

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  335 Hits
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335 Hits

FATF consults on updates to the guidance on the risk-based approach to VA and VASP

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  223 Hits
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223 Hits

FATF encourages a risk-based supervision, including in the area of virtual assets

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  189 Hits
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189 Hits

FATF to consult on updated VA / VASP guidance (application to stablecoins, DeFi)

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  300 Hits
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300 Hits

FATF removes The Bahamas from the list of Jurisdictions under Increased Monitoring

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  362 Hits
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362 Hits

FATF prepares to regulate P2P crypto exchanges in 2021

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  348 Hits
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348 Hits

FATF reports on ML/TF red flag indicators associated with Virtual Assets to assist VASPs

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  403 Hits
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403 Hits

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

  672 Hits
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672 Hits

FATF releases guidance on digital ID

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  699 Hits
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699 Hits

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

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  691 Hits
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691 Hits

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

  633 Hits
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633 Hits

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

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  672 Hits
672 Hits

FATF held first forum to discuss crypto asset supervision

  715 Hits
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715 Hits

FATF consults on draft guidance on digital identity

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  825 Hits
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825 Hits

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

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  954 Hits
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954 Hits

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

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  909 Hits
909 Hits