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

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40 Hits

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

  322 Hits
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322 Hits

FATF releases guidance on digital ID

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  341 Hits
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341 Hits

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

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  335 Hits
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335 Hits

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

  312 Hits
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312 Hits

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

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  336 Hits
336 Hits

FATF held first forum to discuss crypto asset supervision

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398 Hits

FATF consults on draft guidance on digital identity

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  504 Hits
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504 Hits

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

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  578 Hits
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578 Hits

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

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  569 Hits
569 Hits

US / Swiss Libra under close watch by FATF

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814 Hits

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

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757 Hits

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

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758 Hits

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

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  835 Hits
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835 Hits

FATF highlights to G20 crypto priorities

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  865 Hits
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865 Hits

FATF sets crypto CDD threshold & opens consultation

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  1014 Hits
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1014 Hits

FATF reiterates updating crypto AML guidance by June ‘19

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  908 Hits
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908 Hits

FATF Changes to recommendations to cover crypto and ICOs

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  932 Hits
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932 Hits

FATF works ahead to establish global crypto AML standards

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  933 Hits
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933 Hits

FATF supports Fintech provided in line with AML / CTF requirements

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  865 Hits
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865 Hits