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

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  79 Hits
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79 Hits

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

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  131 Hits
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131 Hits

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

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  240 Hits
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240 Hits

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

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  162 Hits
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162 Hits

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

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  135 Hits
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135 Hits

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

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  236 Hits
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236 Hits

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

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  301 Hits
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301 Hits

FATF prepares to regulate P2P crypto exchanges in 2021

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  288 Hits
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288 Hits

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

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  334 Hits
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334 Hits

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

  599 Hits
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599 Hits

FATF releases guidance on digital ID

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  637 Hits
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637 Hits

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

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  627 Hits
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627 Hits

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

  572 Hits
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572 Hits

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

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  616 Hits
616 Hits

FATF held first forum to discuss crypto asset supervision

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652 Hits

FATF consults on draft guidance on digital identity

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  764 Hits
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764 Hits

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

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  879 Hits
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879 Hits

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

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  839 Hits
839 Hits

US / Swiss Libra under close watch by FATF

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1375 Hits

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

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1051 Hits