The Ministry of Finance intends to amend the existing Prevention and Suppression of Money Laundering and Terrorist Financing Law.
Cyprus to tighten crypto regulations in accordance with FATF
The U.K. passed legislation in 2022 to make it one of the few countries in compliance with the extension of the Travel Rule to crypto.
UK crypto businesses to comply with FATF Travel Rule beginning in September
The country emphasizes the necessity of dealing with the risks of digital assets in developing economies.
India makes suggestions for G20 crypto roadmap
The licensed financial institutions would be required to verify the identities of all customers.
AML rules for digital assets to come into effect in UAE
While adopting restrictions on transactions between exchanges, bitFlyer still supports transactions to and from self-custody wallets like MetaMask.
BitFlyer adopts crypto deposit limits to comply with Travel Rule
Pakistan was taken off the FATF gray list in October, and it has good reasons to want to stay in international good graces.
Pakistani finance minister says crypto will never be legal because of FATF
Part of the FATF’s “Travel Rule” includes recommendations that financial institutions obtain information on the originators and beneficiaries of certain crypto ...
FATF agrees on roadmap for implementation of crypto standards