FATF News

News
The new guidelines reportedly expand the definition of Virtual Asset Service Providers to include DApps, ICOs and related services.
Estonia’s new AML laws set to clamp down on crypto industry
Arnold Kirimi
2021-12-31T18:00:00+00:00
13620
News
South Korean exchanges will require users to verify their third-party wallet addresses to help the country comply with FATF travel rule guidelines.
South Korean crypto exchanges to follow Coinone in verifying private wallets
Brian Newar
2021-12-30T08:07:10+00:00
4606
News
Cyprus’s finance ministry stressed the need to accelerate its capacity building for the crypto industry.
Cyprus’ finance ministry recommends ‘capacity building’ for crypto
Helen Partz
2021-12-14T14:39:25+00:00
3120
Opinion
The Financial Action Task Force has laid out its perspective on crypto, including its views of nonfungible tokens and decentralized finance.
FATF guidance on virtual assets: NFTs win, DeFi loses, rest remains unchanged
Guest Authors
2021-12-11T10:11:00+00:00
8599
News
Despite DeFi apps not being VASPs under the FATF standards, the authority still wants them regulated like VASPs.
FATF includes DeFi in guidance for crypto service providers
Helen Partz
2021-10-28T17:00:00+01:00
4075
News
Launched in production in 2020, Notabene’s Travel Rule solution now processes transactions among 50 crypto exchanges.
Crypto exchange Bitfinex testing new AML compliance tool
Helen Partz
2021-10-28T13:33:00+01:00
2159
News
The “Travel Rule” aims to bring reporting standards for virtual asset service providers in line with other traditional financial institutions.
Tether trials Notabene’s new travel rule technology to combat financial crimes
Arnold Kirimi
2021-10-26T12:44:49+01:00
2623
News
Coinfirm said it would be able to provide the same AML/CFT analytics for assets minted on Cardano, a number that may grow as the project prepares to expand to s...
Cardano Foundation partners with Coinfirm for FATF and 6AMLD compliance
Turner Wright
2021-08-25T21:30:02+01:00
16349

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