FATF News

Top News

Here’s what happened in crypto today

Why is the crypto market down today?

Why is Bitcoin price up today?

Why is Bitcoin price down today?

Why is the crypto market up today?

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

2023-10-10T11:52:11+01:00

3696

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

2023-08-17T20:30:00+01:00

45858

The country emphasizes the necessity of dealing with the risks of digital assets in developing economies.

India makes suggestions for G20 crypto roadmap

2023-08-02T09:44:46+01:00

18561

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

2023-05-31T12:53:28+01:00

4852

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

2023-05-30T13:41:24+01:00

5588

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

2023-05-17T21:00:00+01:00

8469

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

2023-02-24T17:00:00+00:00

4172

Meeting international Anti-Money Laundering standards is the latest in a series of measures Japan has taken in recent months to improve its cryptocurrency regul...

Japan preparing amendment to enforce FATF travel rules on crypto by May 2023: Report

2022-09-27T18:45:00+01:00

3347