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

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  24 Hits
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24 Hits

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

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  77 Hits
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77 Hits

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

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  180 Hits
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180 Hits

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

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  121 Hits
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121 Hits

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

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  92 Hits
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92 Hits

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

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  188 Hits
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188 Hits

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

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  251 Hits
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251 Hits

FATF prepares to regulate P2P crypto exchanges in 2021

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  242 Hits
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242 Hits

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

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  292 Hits
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292 Hits

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

  558 Hits
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558 Hits

FATF releases guidance on digital ID

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  591 Hits
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591 Hits

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

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  584 Hits
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584 Hits

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

  535 Hits
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535 Hits

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

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  569 Hits
569 Hits

FATF held first forum to discuss crypto asset supervision

  615 Hits
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615 Hits

FATF consults on draft guidance on digital identity

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  717 Hits
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717 Hits

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

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  828 Hits
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828 Hits

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

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  793 Hits
793 Hits

US / Swiss Libra under close watch by FATF

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  1273 Hits
1273 Hits

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

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999 Hits