G-7 Must Take Charge in Ending 'Lawless' Crypto Space, FATF Chief Says

2023-5-19 12:52

President of the global financial crimes watchdog, T. Raja Kumar, urged G-7 leaders to "effectively" implement FATF's crypto anti-money laundering norms ahead of their meeting this weekend.

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g-7 crypto fatf leaders weekend kumar urged

Источник: coindesk.com

g-7 crypto → Результатов: 1


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Crypto Exchanges in the Hot Seat as Japanese Regulators Increase Oversight

The Financial Services Agency (FSA), which doubles as both Japan’s crypto and financial regulatory watchdog, has ordered all bitcoin trading venues and digital assets exchanges in the region to strengthen their know-your-customer (KYC) and anti-money-laundering (AML) measures, as part of preparation for the upcoming G-7 summit and FATF inspection, reports Nikkei on May 22, 2019.

2019-5-24 13:00


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