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

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  64 Hits
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64 Hits

FATF prepares to regulate P2P crypto exchanges in 2021

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  77 Hits
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77 Hits

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

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  131 Hits
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131 Hits

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

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401 Hits

FATF releases guidance on digital ID

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  428 Hits
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428 Hits

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

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  417 Hits
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417 Hits

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

  381 Hits
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381 Hits

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

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  418 Hits
418 Hits

FATF held first forum to discuss crypto asset supervision

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467 Hits

FATF consults on draft guidance on digital identity

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  574 Hits
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574 Hits

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

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  656 Hits
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656 Hits

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

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  642 Hits
642 Hits

US / Swiss Libra under close watch by FATF

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  957 Hits
957 Hits

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

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839 Hits

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

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840 Hits

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

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  923 Hits
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923 Hits

FATF highlights to G20 crypto priorities

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  945 Hits
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945 Hits

FATF sets crypto CDD threshold & opens consultation

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  1093 Hits
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1093 Hits

FATF reiterates updating crypto AML guidance by June ‘19

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  982 Hits
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982 Hits

FATF Changes to recommendations to cover crypto and ICOs

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  1012 Hits
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1012 Hits