FATF News

The FATF has required what the company calls “onerous” reporting and record-keeping of exchanges.

The Financial Action Task Force has updates its guidelines on digital assets to combat money laundering and terrorism financing.

The regulation of cryptocurrencies continues to be a talking point as governments and institutions look for clarity in the space.

Draft of new regulations reveals how Canada is seeking to strengthen their AML/ATF laws.

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...