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Fewer Than 30% of Jurisdictions Globally Have Started Regulating Crypto: FATF Chief
Globally, less than 30% of jurisdictions have started regulating the crypto sector as of June 2023, the Financial Action Task Force (FATF) President T. Raja Kumar told CoinDesk in an interview from Singapore. дальше »
2024-3-31 12:24 | |
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Криптовалютная биржа Binance приняла стандарты FATF
Крупнейшая криптовалютная биржа мира Binance присоединилась к альянсу Global Travel Rule. Торговая площадка согласилась помогать бороться с финансовыми преступлениями, такими как трансграничное отмывание денег и финансирование терроризма. дальше »
2024-3-27 18:19 | |
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Binance joins Global Travel Rule Alliance to comply with FATF
Crypto exchange Binance has joined the Global Travel Rule alliance to combat financial crimes like money laundering and terrorist financing. In a blog announcement on Mar. 26, Binance disclosed its membership in the Global Travel Rule (GTR) Alliance, aimed at… дальше »
2024-3-26 15:17 | |
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ОАЭ ужесточают санкции и политику AML для соблюдения требований FATF
FSRA объявило об обновлении правил борьбы с отмыванием денег в соответствии с правилом криптовалютных поездок — нормативным требованием, которое обязывает поставщиков услуг криптовалюты делиться информацией о транзакциях. дальше »
2023-12-22 10:12 | |
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FATF готовится понизить рейтинг России за отсутствие правил регулирования криптовалют
Международная группа по борьбе с отмыванием денег может в ближайшее время понизить рейтинг России за несоблюдение рекомендаций регулирования криптовалют. Об этом рассказали в Росфинмониторинге. дальше »
2023-12-14 12:54 | |
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Украина обещает регулировать криптовалюты согласно требованиям FATF
Руководство департамента развития виртуальных активов Министерства цифровой трансформации Украины сообщило, что страна будет внедрять международные стандарты борьбы с отмыванием денег через криптовалюты. дальше »
2023-12-12 15:24 | |
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Turkey Sets Sights On Crypto Control: New Era Of Licensing And Taxation Unfolds
In a move to regulate the crypto market in its region, Turkey is gearing up to implement new rules centered on “licensing” and “taxation.” This development comes as the country sheds its status on the Financial Action Task Force’s (FATF) “grey list,” which flags potential risks in money laundering and financial crimes. The upcoming regulations […] дальше »
2023-11-16 00:00 | |
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Turkey seeks to exit FATF’s ‘grey list’ with crypto licensing and taxes
The country seeks to get out of FATF’s “grey list” by putting more regulatory burden on crypto. Turkey is set to double down on crypto taxation and licensing to persuade the Financial Action Task Force (FATF) to remove it from… дальше »
2023-11-15 12:46 | |
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CfA подозревает компании Circle и Tron в отмывании средств и финансировании терроризма
Некоммерческая группа по этике Campaign for Accountability (CfA) направила в Сенат США письмо о предполагаемом грубом нарушении компаниями Circle и Tron положений FATF. дальше »
2023-11-12 12:01 | |
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Turkey tightening crypto regulation to improve standing with FATF
Turkey is set to introduce new legislation pertaining to crypto-assets in a bid to strengthen its stance against money laundering and terrorist financing, Reuters reported, citing the country’s Finance Minister Mehmet Simsek. дальше »
2023-11-2 21:45 | |
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Turkey is approaching the concluding phase of implementing cryptocurrency regulations, marking a pivotal step to exit the Financial Action Task Force’s (FATF) gray list
Сообщение Turkey is approaching the concluding phase of implementing cryptocurrency regulations, marking a pivotal step to exit the Financial Action Task Force’s (FATF) gray list появились сначала на Coinstelegram. дальше »
2023-11-1 19:58 | |
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Turkey eyes new law on crypto assets: report
Turkey is preparing a new law on crypto regulation, according to Finance Minister Mehmet Simsek. The legislation looks to toughen approach to money laundering and terrorism financing to bring Turkey into compliance with Financial Action Task Force (FATF) requirements. дальше »
2023-11-1 19:14 | |
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Turkey in 'Final Stage' of Bringing Crypto Legislation as Last Step to Get Off FATF's Gray List: Minister
Turkey is in the "final stage" of bringing crypto legislation to its parliament, a last step required for it to be removed from the Financial Action Task Force's (FATF) "grey list. дальше »
2023-11-1 10:14 | |
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UK crypto businesses gear up for FATF Travel Rule
UK's crypto businesses seek to align with FATF Travel Rule regulations, effective from 1 September. The country aims to fortify transaction transparency and cultivate a secure and compliant digThe post UK crypto businesses gear up for FATF Travel Rule appeared first on AMBCrypto. дальше »
2023-8-18 13:00 | |
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Crypto travel rule fails to meet FATF standards, says report
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. дальше »
2023-6-27 19:38 | |
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Global FATF Crypto Standards Fall Short With Countries on Grey List
Regarding the framework for money laundering and terrorism financing, the FATF made comments about Luxembourg as an international financial center. The Plenary concluded that Luxembourg had successfully met the technical conditions set forth by the FATF. дальше »
2023-6-26 12:30 | |
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Three Quarters of Jurisdictions Not Complying With Global Crypto Laundering Norms, FATF Says
The global anti-money laundering watchdog FATF said North Korea is using digital assets to fund weapons of mass destruction дальше »
2023-6-23 18:02 | |
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Правительство Японии усиливает меры по борьбе с отмыванием денег с помощью криптовалют
С 1 июня Япония вводит более строгие антиотмывочные меры для операций с криптовалютными активами, приводя свой правовой режим в соответствие с мировыми стандартами. Япония изменила соответствующие законы в декабре 2021 года после того, как ее антиотмывочные шаги были признаны недостаточными Группой разработки финансовых мер по борьбе с отмыванием денег (FATF), источником международных стандартов финансового надзора. дальше »
2023-5-25 00:05 | |
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Japan Implements Stricter Anti-Money Laundering Measures for Cryptocurrency Transactions
Coinspeaker Japan Implements Stricter Anti-Money Laundering Measures for Cryptocurrency Transactions Japan will implement stricter rules for exchanges, including the implementation of the FATF travel rule, to combat money laundering and ensure transparency in cryptocurrency transactions. дальше »
2023-5-24 18:52 | |
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FATF Did Not Require Pakistan to Ban Crypto to Stay Off Its 'Grey List'
The Financial Action Task Force has said it does "not require countries to indiscriminately ban virtual assets and virtual asset service providers," after Pakistan's Minister of State for Finance and Revenue said crypto cannot be legalized due to conditions set by the watchdog. дальше »
2023-5-24 11:12 | |
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Cryptocurrency in Pakistan - To ban or not to ban is not just an FATF question
Many in Pakistan were furious and indignant following the government's recent decision to outlaw cryptocurrencies in the country. "I'm taking a stand against the government's decision to ban cryptocurThe post Cryptocurrency in Pakistan - To ban or not to ban is not just an FATF question appeared first on AMBCrypto. дальше »
2023-5-19 17:30 | |
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FATF head urges G7 to bring order to ‘lawless crypto space’
The Financial Action Task Force (FATF) head T Raja Kumar said G7 nations need to take a more proactive approach to regulate the “lawless crypto space” as it continues to allow illicit financial transactions to occur around the world. дальше »
2023-5-19 20:18 | |
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G-7 Must Take Charge in Ending 'Lawless' Crypto Space, FATF Chief Says
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. дальше »
2023-5-19 12:52 | |
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South Korean Lawmaker Under Scrutiny over Suspicious Crypto Transfers
Coinspeaker South Korean Lawmaker Under Scrutiny over Suspicious Crypto Transfers Rep. Kim Nam-kuk of the Democratic Party of Korea has allegedly withdrawn a massive 800,000 WEMIX tokens in the period between late February to early March 2022, just before the introduction of the global standard-setter FATF's travel rule on March 25, 2022. дальше »
2023-5-8 15:24 | |
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FATF urges enhanced compliance with virtual asset standards to combat crypto-based crime
The Financial Action Task Force (FATF) urged countries to enhance regulation of virtual assets and ensure compliance with its 2018 standards on virtual assets. The post FATF urges enhanced compliance with virtual asset standards to combat crypto-based crime appeared first on CryptoSlate. дальше »
2023-2-27 17:25 | |
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FATF Calls for Greater Enforcement of the Travel Rule for Crypto Assets
The FATF introduced a roadmap to fast track the adoption of its modified Travel Rule, first introduced in 2019. The post FATF Calls for Greater Enforcement of the Travel Rule for Crypto Assets appeared first on BeInCrypto. дальше »
2023-2-26 23:04 | |
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Should investors worry about the latest FATF report? Binance's CZ says...
The latest FATF report underscored the need for more regulation in the financial sector. Digital transformation may align the crypto market in a favorable way. The 2021-2022 FATF report is fThe post Should investors worry about the latest FATF report? Binance's CZ says... appeared first on AMBCrypto. дальше »
2023-2-9 14:30 | |
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Al Jazeera: FATF ежегодно проверяет 23 страны на соблюдение AML
Международная телекомпания Al Jazeera сообщила, что Группа разработки финансовых мер борьбы с отмыванием денег (FATF) имеет «серый список» стран, которые не соблюдают правила AML для криптовалют. дальше »
2022-11-9 09:38 | |
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Report: FATF's 'Grey List' includes countries ignoring crypto-AML rules
The Financial Action Task Force (FATF) has a 'Grey List' for nations that don't follow its "Anti-money laundering (AML) regulations for cryptocurrencies." According to a report by Al Jazeera, the The post Report: FATF's 'Grey List' includes countries ignoring crypto-AML rules appeared first on AMBCrypto. дальше »
2022-11-8 16:00 | |
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ООН призвала использовать стандарты FATF для борьбы с финансированием терроризма
Координатор по противодействию финансированию терроризма в Организации Объединенных Наций (ООН) призвала использовать стандарты FATF в борьбе с финансированием терроризма с помощью криптовалют. дальше »
2022-10-31 11:34 | |
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