News FATF to Release New Rules for Global Crypto Sector, Impacting Exchanges, Funds, Custodians JUN 12, 2019 by Marie Huillet On June 21, the FATF will reportedly publish a note clarifying how participant nations should exercise oversight for the digital assets sector.
Analysis What to Expect at G-20: Money Laundering and Crypto Discussion JUN 09, 2019 by Hisashi Oki On the eve of the G-20 Financial Ministers and Central Governors Meeting.
News Russia Delays Adoption of Crypto Regulation Due to FATF Order to Legislate Bitcoin MAY 21, 2019 by Helen Partz The Financial Action Task Force on Money Laundering is requiring Russia to include the word “bitcoin” in its crypto legislation.
News Chainalysis Urges FATF to Rethink Data Demands on Crypto Exchanges APR 12, 2019 by William Suberg The FATF has required what the company calls “onerous” reporting and record-keeping of exchanges.
News FATF Issues Preliminary Guidelines on Digital Assets to Combat Money Laundering MAR 01, 2019 by Ana Berman The Financial Action Task Force has updates its guidelines on digital assets to combat money laundering and terrorism financing.
Follow up FATF Guidelines Updated to Combat Money-Laundering and Terrorism Financing in Europe NOV 10, 2018 by Gareth Jenkinson The regulation of cryptocurrencies continues to be a talking point as governments and institutions look for clarity in the space.
News Canada Releases Official Draft of New Crypto Regulations Focused on KYC/AML JUN 10, 2018 by Maxwell William Draft of new regulations reveals how Canada is seeking to strengthen their AML/ATF laws.
Italy’s Central Bank Addresses ECB, Clarifies Bitcoin’s Legal Status FEB 05, 2015 by Diana Ngo Italy's Financial Intelligence Unit (FIU), an organ of the Central Bank in charge of combating money laundering and terrorist financing, issued a statement warn...