TRAVEL RULE
Jul 13, 2024
Three-Quarters of Jurisdictions Partially or Not Compliant With VASP Sector Recommendation, Says FATF
The FATF asserts that stablecoins and anonymity-enhancing cryptocurrencies are increasingly being used by terrorist organizations.
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May 27, 2024
South Africa’s Regulator Tightens Rules for Crypto Asset Transfers via Latest Directive
May 5, 2024
South Africa’s FIC Unveils Draft Directive for Travel Rule Implementation; Crypto Industry Leader Issues Warning
Nov 28, 2023
European Banking Authority Launches New Consultation on Crypto Travel Rule
Aug 19, 2023
UK Regulator: Crypto Asset Businesses Expected to Comply with the Travel Rule Starting in September
Jun 25, 2023
Paris FATF Plenary: Global Implementation of Virtual Asset Standards Remains 'Relatively Poor'
May 25, 2023
Japan to Apply Tougher Crypto AML Regulations, ‘Travel Rule’ in June
Apr 21, 2023
EU Parliament Greenlights Markets in Crypto Assets Law, Tracing Rules
Jul 20, 2022
Financial Superintendence of Colombia Presents Project to Regulate Crypto Service Providers