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

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189 Hits

FATF releases guidance on digital ID

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217 Hits

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

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231 Hits

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

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216 Hits

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

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225 Hits

FATF held first forum to discuss crypto asset supervision

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296 Hits

FATF consults on draft guidance on digital identity

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403 Hits

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

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481 Hits

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

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455 Hits

US / Swiss Libra under close watch by FATF

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668 Hits

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

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647 Hits

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

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641 Hits

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

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711 Hits

FATF highlights to G20 crypto priorities

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752 Hits

FATF sets crypto CDD threshold & opens consultation

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900 Hits

FATF reiterates updating crypto AML guidance by June ‘19

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792 Hits

FATF Changes to recommendations to cover crypto and ICOs

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808 Hits

FATF works ahead to establish global crypto AML standards

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813 Hits

FATF supports Fintech provided in line with AML / CTF requirements

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753 Hits