Crypto travel rule fails to meet FATF standards, says report

Crypto travel rule fails to meet FATF standards, says report
фото показано с : btcmanager.com

2023-6-27 19:38

The Financial Action Task Force (FATF) has issued a renewed call urging countries to adopt and implement the "Travel Rule" as a vital measure to combat money laundering and terrorism financing facilitated through cryptocurrencies.

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fatf travel rule measure vital implement combat

Источник: btcmanager.com

fatf travel → Результатов: 94


Netki extends TransactID solution for FATF “Travel Rule” compliance

Netki extends TransactID solution for FATF “Travel Rule” compliance - CryptoNinjas Netki, a provider of ID validation for transactions utilizing a secure, encrypted, private connection based on BIP 75, today announced its TransactID solution has been updated to address the new regulatory guidance from FATF, FINMA, and FinCEN, which requires Money Services Businesses, trading cryptocurrencies, to comply with the “Travel Rule.

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