FATF News

News
Oksana Markarova, Ukraine’s Finance Minister, names the local authority that will be able to track the sources of origin of crypto funds.
Ukraine to Block Crypto Wallets for Illicit Funds, Finance Minister Says
Helen Partz
2020-01-24T17:22:00+00:00
2406
News
CipherTrace claims that major U.S. banks may be processing up to $2 billion in undetected crypto-related transfers each year.
Major Banks Unknowingly Process Billions in Crypto Business, Says CipherTrace
Marie Huillet
2019-12-16T11:54:00+00:00
3314
Crypto Map
Central Asia following the sweeping global crypto and blockchain trend, with concrete adoption and utilization cases across the region.
From Health Care to Mining, Central Asia Stays on the Blockchain Beat
Osato Avan-Nomayo
2019-12-12T03:00:00+00:00
2254
In depth
Crypto companies will need to comply with FATF regulations by June 2020, but there are still many potential stumbling blocks.
CipherTrace Urges Crypto Companies to Prepare for Anti-Money Laundering Compliance
Rachel Wolfson
2019-11-08T14:33:00+00:00
5198
News
Former members of the Financial Action Task Force have joined the board of advisors of a blockchain firm that wants to implement solutions to the FATF travel ru...
Former FATF Members Join Board of Advisors at Blockchain Company
Joeri Cant
2019-10-29T01:26:00+00:00
5631
News
FATF has concerns over Libra’s potential use in money-laundering if Facebook’s proposed stablecoin is to become widespread.
FATF Raises Money Laundering Concerns Over Libra and Stablecoins
Jack Martin
2019-10-18T14:34:00+01:00
2953
Analysis
As the deadline for the so-called travel rule looms, crypto exchanges and issuers are responding to the pressure.
FATF AML Regulation: Can the Crypto Industry Adapt to the Travel Rule?
Joseph Birch
2019-10-10T19:40:00+01:00
5968
News
Major cryptocurrency exchange Binance has partnered with crypto analytics startup Coinfirm to improve its anti-money laundering compliance.
Binance Integrates Coinfirm’s AML Platform to Comply With FATF Rules
Ana Alexandre
2019-10-03T18:35:00+01:00
4275

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