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

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  42 Hits
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42 Hits

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

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  41 Hits
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41 Hits

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

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  22 Hits
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22 Hits

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

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  104 Hits
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104 Hits

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

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  173 Hits
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173 Hits

FATF prepares to regulate P2P crypto exchanges in 2021

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  180 Hits
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180 Hits

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

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  226 Hits
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226 Hits

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

  480 Hits
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480 Hits

FATF releases guidance on digital ID

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  510 Hits
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510 Hits

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

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  504 Hits
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504 Hits

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

  465 Hits
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465 Hits

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

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  493 Hits
493 Hits

FATF held first forum to discuss crypto asset supervision

  545 Hits
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545 Hits

FATF consults on draft guidance on digital identity

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  646 Hits
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646 Hits

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

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  738 Hits
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738 Hits

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

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  715 Hits
715 Hits

US / Swiss Libra under close watch by FATF

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  1116 Hits
1116 Hits

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

  915 Hits
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915 Hits

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

  928 Hits
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928 Hits

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

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  1005 Hits
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1005 Hits