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

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FATF held first forum to discuss crypto asset supervision

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92 Hits

FATF consults on draft guidance on digital identity

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186 Hits

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

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269 Hits

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

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262 Hits

US / Swiss Libra under close watch by FATF

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407 Hits

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

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392 Hits

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

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433 Hits

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

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489 Hits

FATF highlights to G20 crypto priorities

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FATF sets crypto CDD threshold & opens consultation

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678 Hits

FATF reiterates updating crypto AML guidance by June ‘19

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593 Hits

FATF Changes to recommendations to cover crypto and ICOs

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594 Hits

FATF works ahead to establish global crypto AML standards

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587 Hits

FATF supports Fintech provided in line with AML / CTF requirements

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574 Hits