Counter Terrorism Financing News

Expert Take
U.S. Anti-Money Laundering and Combating the Financing of Terrorism laws: Where will these updates lead the crypto space?
The United States updates its crypto AML/CFT laws
Selva Ozelli
2021-01-24T15:41:00+00:00
10289
News
A bipartisan group of representatives has introduced a bill to the House that seeks to create a task force focused on combating terrorist financing via cryptocu...
Crypto anti-terrorism bill introduced in the US House of Representatives
Osato Avan-Nomayo
2021-01-15T11:57:14+00:00
7358
News
France is preparing new frameworks to prevent anonymity in crypto.
France moves to ban anonymous crypto accounts to prevent money laundering
Helen Partz
2020-12-10T13:07:08+00:00
9960
News
David Lewis, executive secretary and G20 deputy at the Financial Action Task Force, says crypto firms still have a long way to go before they're compliant.
Crypto firms still not widely adopting ‘travel rule,’ says FATF deputy
Marie Huillet
2020-11-16T10:23:54+00:00
5423
Expert Take
Regulators are addressing the growing threat of transnational cybercrimes in the financial industry.
Cybercrime task force monitoring the global digital financial system
Selva Ozelli
2020-10-24T14:00:00+01:00
6286
News
FinCEN is preparing to modernize its AML requirements for financial institutions to greater respond to the dynamic threats posed by “illicit finance.”
FinCEN announces sweeping money laundering regulations overhaul
Samuel Haig
2020-09-17T06:21:04+01:00
7130
News
A U.S. circuit court has concluded its review of a terrorism financing case that begin in 2010, saying that the NSA's phone tapping was illegal but that it was ...
US federal court calls NSA’s mass phone data collection illegal
Kollen Post
2020-09-02T21:53:40+01:00
2936
News
G20 member countries will reportedly meet to discuss international cryptocurrency anti-money laundering regulation in June in Fukuoka, Japan.
G20 to Establish Crypto AML and Counter-Terrorism Financing Regulations in June: Report
Adrian Zmudzinski
2019-04-07T11:34:00+01:00
10895

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