FINANCIAL ACTION TASK FORCE

Oct 17, 2024

Russia's Digital Currency Measures Fail to Satisfy FATF, Blacklist Possible

Russia's financial regulator maintains that its anti-money laundering system, including strengthened virtual currency regulations, remains effective even if the country faces potential blacklisting by the Financial Action Task Force (FATF).read more

May 12, 2024

After Years of Uncertainty, Cryptocurrency Exchanges Can Open Bank Accounts in Chile

Jan 2, 2022

India's Central Bank RBI Says Crypto Is Prone to Fraud and Poses Immediate Risks to Consumer Protection

Mar 24, 2021

New FATF Guidance Applies Regulatory Standards to Decentralized Exchanges, Defi and NFTs

Oct 23, 2020

Prepping for Next Year’s Travel Rule: 25 US Crypto Service Providers Publish Compliance Solutions Paper

Jul 15, 2020

South Africa Proposes New Rules to Regulate Cryptocurrencies, Seeks Alignment With FATF Standards

Jul 4, 2020

Germany Takes Over FATF Presidency With New Guidance on Crypto Standards

Jan 18, 2020

FATF Holds Global Forum to Discuss Crypto Supervision

Jun 18, 2019

PR: Legislators Support V20 Summit in Response to New FATF Rules

Jun 18, 2019

Policymakers Meet to Finalize Global Crypto Guidance - A Look at Standards G20 Supports

Feb 28, 2019

35 Countries Urged to Regulate Crypto Exchanges Like Banks

Jun 11, 2018

Canadian Exchanges to Report Transactions Over $10k per Proposed Regulations

Feb 27, 2018

35 Countries, EU and FATF Agree to Revise Global Cryptocurrency Standards

Oct 30, 2022

After Years of Uncertainty, Cryptocurrency Exchanges Can Open Bank Accounts in Chile

Jan 2, 2022

India's Central Bank RBI Says Crypto Is Prone to Fraud and Poses Immediate Risks to Consumer Protection

Mar 24, 2021

New FATF Guidance Applies Regulatory Standards to Decentralized Exchanges, Defi and NFTs

Oct 23, 2020

FINANCIAL ACTION TASK FORCE

Russia's Digital Currency Measures Fail to Satisfy FATF, Blacklist Possible

Turkey Prepares New Crypto Law to Align With International Standards

Russia's FATF Rating Downgraded Over Crypto Regulation Shortfalls

Kuwait Capital Markets Authority Reaffirms Comprehensive Crypto Asset Ban

Over 200 Jurisdictions Agree on Timely Implementation of FATF Crypto Standards

After Years of Uncertainty, Cryptocurrency Exchanges Can Open Bank Accounts in Chile

India's Central Bank RBI Says Crypto Is Prone to Fraud and Poses Immediate Risks to Consumer Protection

New FATF Guidance Applies Regulatory Standards to Decentralized Exchanges, Defi and NFTs

Prepping for Next Year’s Travel Rule: 25 US Crypto Service Providers Publish Compliance Solutions Paper

South Africa Proposes New Rules to Regulate Cryptocurrencies, Seeks Alignment With FATF Standards

Germany Takes Over FATF Presidency With New Guidance on Crypto Standards

FATF Holds Global Forum to Discuss Crypto Supervision

PR: Legislators Support V20 Summit in Response to New FATF Rules

Policymakers Meet to Finalize Global Crypto Guidance - A Look at Standards G20 Supports

35 Countries Urged to Regulate Crypto Exchanges Like Banks

Canadian Exchanges to Report Transactions Over $10k per Proposed Regulations

35 Countries, EU and FATF Agree to Revise Global Cryptocurrency Standards

After Years of Uncertainty, Cryptocurrency Exchanges Can Open Bank Accounts in Chile

India's Central Bank RBI Says Crypto Is Prone to Fraud and Poses Immediate Risks to Consumer Protection

New FATF Guidance Applies Regulatory Standards to Decentralized Exchanges, Defi and NFTs

Prepping for Next Year’s Travel Rule: 25 US Crypto Service Providers Publish Compliance Solutions Paper