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).
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May 12, 2024
Turkey Prepares New Crypto Law to Align With International Standards
Mar 1, 2024
Russia's FATF Rating Downgraded Over Crypto Regulation Shortfalls
Jul 20, 2023
Kuwait Capital Markets Authority Reaffirms Comprehensive Crypto Asset Ban
Feb 25, 2023
Over 200 Jurisdictions Agree on Timely Implementation of FATF Crypto 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
Prepping for Next Year’s Travel Rule: 25 US Crypto Service Providers Publish Compliance Solutions Paper