Reporting ‘limited progress,’ FATF urges countries to introduce legislation for travel rule

FATF	2022-7-1 19:00

“Countries that have not introduced Travel Rule legislation should do so as soon as possible, and FATF jurisdictions should lead by example," said the organization.

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travel rule should countries legislation fatf possible

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Источник: cointelegraph.com

travel rule → Результатов: 118

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.

2023-2-26 23:04	regulation news
travel rule fatf assets introduced crypto enforcement

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Coinbase призывает сообщество выступить против поправок к Crypto Travel Rule

Руководство американской платформы Coinbase считает, что поправки в Crypto Travel Rule могут задушить инновации в отрасли.

2022-3-28 13:30	#twitter
travel rule coinbase crypto поправки отрасли инновации

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Prepping for Next Year’s Travel Rule: 25 US Crypto Service Providers Publish Compliance Solutions Paper

A great number of cryptocurrency businesses are preparing for the upcoming Financial Action Task Force (FATF) rules toward cryptocurrencies, specifically the Travel Rule. This month 25 Virtual Asset Service Providers (VASPs) published a paper that outlines how American-based VASPs aim to comply with the FATF Travel Rule.

2020-10-24 02:15
travel rule paper service vasps fatf providers

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Standard Chartered, ING и Fidelity представили API для криптовалютных транзакций по стандартам FATF

Рабочая группа Travel Rule Protocol (TRP), в которую входят Standard Chartered, ING Bank и Fidelity Digital Assets, выпустила первую версию своего API. Об этом сообщает Coindesk. Продукт предлагает компаниям простой способ обмена идентификационными данными об отправителях и получателях криптовалютных транзакций в соответствии с требованиями Группы разработки финансовых мер борьбы с отмыванием денег (FATF). «Толчком для […]

2020-10-9 17:10
транзакций fatf standard криптовалютных fidelity chartered api

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Travel Rule Protocol (TRP) Working Group Backed by ING and Fidelity Unveils Crypto AML Tools

Coinspeaker Travel Rule Protocol (TRP) Working Group Backed by ING and Fidelity Unveils Crypto AML ToolsThe Travel Rule Protocol working group’s solution uses two simple RESTful APIs designed for querying address ownership and sending required originator and beneficiary information about digital asset transfers.

2020-10-8 14:30
group travel working protocol rule fidelity aml

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Group Backed by ING Bank, Fidelity and Standard Chartered Releases Crypto AML Tools

The Travel Rule Protocol working group has published the first version of its TRP API.

2020-10-8 11:00
group working rule published protocol trp api

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Shyft Network Announces Veriscope Governance Task Force in search of FATF Travel Rule Solutions

In their ongoing fight against global money laundering, the Financial Action Task Force (FATF) has given out a new set of recommendations concerning cryptocurrency transfers between Virtual Asset Service Providers (VASPs).

2020-9-2 20:17
force task fatf new set recommendations out

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Swiss Crypto Firms Say First Automated, AML-Compliant Bitcoin Transfer Completed

The new bitcoin transaction automatically complies with the FATF Travel Rule and will save intermediaries from doing it all manually.

2020-8-21 12:28	CoinFlash
bitcoin manually rule travel fatf save doing

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Slow But Steady: FATF Review Highlights Crypto Exchanges’ Struggle to Meet AML Standards

Compliance with FATF’s travel rule presents major technical difficulties, but the blockchain industry is best-equipped to overcome them.

2020-8-9 16:00	Cryptocurrency Exchange
fatf difficulties major presents technical industry overcome

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FATF's Travel Rule may need to address the 'sunrise problem'

While most crypto-users have welcomed regulations that are now being developed for the digital assets market, it hasn't always been smooth sailing when governments and regulatory bodies have confronteThe post FATF's Travel Rule may need to address the 'sunrise problem' appeared first on AMBCrypto.

2020-8-7 23:00	Trading View
problem fatf address sunrise rule travel may

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Monero, Zcash's Travel Rule compliance depends on one fine distinction

Regulations have helped the crypto-market establish a greater degree of credibility over the past 18 months. With an increase in interest for crypto from traditional and institutional investors, the iThe post Monero, Zcash's Travel Rule compliance depends on one fine distinction appeared first on AMBCrypto.

2020-8-6 18:00	Trading View
one distinction monero fine depends travel zcash

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Crypto Working Group to Release FATF Travel Rule Whitepaper Framework For Sharing User Info

Leading crypto exchanges will release whitepapers in August that will detail a collaborative approach towards complying with the FATF Travel Rule. It has now been one year since this rule came into action with a recent review to assess progress on compliance.

2020-7-24 22:22	Industry
rule travel crypto fatf release one year

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How One Firm Is Addressing the Interoperability Problem Posed by FATF’s Travel Rule

Crypto companies building solutions to the FATF "Travel Rule" may be creating a new interoperability problem. Netki is offering a fix.

2020-7-23 11:00
interoperability problem fatf travel rule may creating

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Crypto Exchange Group Eyes ‘Bulletin Board’ System for FATF Compliance: Coinbase Exec

Top cryptocurrency exchanges including Coinbase will release a white paper detailing a way to comply with the Financial Action Task Force's "Travel Rule."

2020-7-21 11:38	Regulation
coinbase comply way detailing white paper travel

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CoolBitX Partnering with Elliptic to Address FATF’s Travel Rule

CEO Michael Ou says Elliptic’s wallet screening tools with CoolBitX’s Sygna Bridge could help firms comply with the FATF travel rule.

2020-7-21 07:05	FATF
rule coolbitx travel fatf elliptic bridge sygna

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FATF's Travel Rule - At what cost?

With respect to regulatory oversight, the cryptocurrency market has progressed quite a lot over the past few years. The work of the Financial Action Task Force [FATF] is a notable example, with the FAThe post FATF's Travel Rule - At what cost? appeared first on AMBCrypto.

2020-7-17 15:30	Trading View
fatf cost rule travel force task notable

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BitGo Launches FATF Travel Rule Compliance Product, Rallying Other VASPs to Adopt

BitGo, a San Francisco domiciled crypto custodian, is extending its API's for clients to append their data in line with the FATF ‘Travel Rule.' This set of regulations came into action back in 2019 under recommendation 16, requiring all Virtual Asset Service Providers (VASP) to comply with the guidelines. Most notably is the aspect of […]

2020-7-15 22:54	BitGo
bitgo fatf travel rule under regulations 2019

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Shyft Debuts ‘Decentralized Version of SWIFT’ for FATF Travel Rule

Shyft Network says 30+ exchanges are testing its blockchain-based solution to help cryptocurrency companies comply with the FATF Travel Rule.

2020-7-15 16:00
rule shyft travel fatf solution blockchain-based cryptocurrency

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BitGo Releases Crypto Wallet Compliance Tool for FATF's Travel Rule

Major digital asset firm BitGo announces API support for the Financial Action Task Force’s travel rule.

2020-7-15 15:00	Bitcoin
rule bitgo travel asset firm force digital

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ING Bank Launches ‘Travel Rule Protocol’ to Ease FATF Compliance for Crypto Businesses

In a report released earlier on Tuesday, ING launched the TRP joining forces with Standard Chartered, Fidelity Digital Assets, and several crypto-native firms, including BitGo, Crypto Broker AG, Metaco, 21 Analytics and OSL/BC Group.

2020-6-25 00:05	Announcements
ing crypto digital assets several fidelity chartered

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Банк ING разработал протокол отслеживания криптовалютных транзакций

Нидерландский банк ING разработал протокол Travel Rule для криптовалютных бирж и компаний. TRP поможет им соблюдать рекомендации FATF по отслеживанию криптовалютных транзакций. Предложенное ING решение Travel Rule Protocol (TRP) было поддержано Standard Chartered Bank, Fidelity Digital Assets и BitGo.

2020-6-25 11:00	транзакции
криптовалютных ing rule trp travel банк транзакций

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Blockchain Bites: PayPal’s Push, FATF’s Rules and ‘Overstated’ Libra Fears

Industry leaders reflect on PayPal's reported plan to offer direct access to crypto for its 325M users, while banks and crypto startups look for solutions to FATF's Travel Rule.

2020-6-23 19:30	Blockchain Bites
crypto fatf paypal 325m access users startups

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Identity Startup Notabene Launches Exchange Tool for FATF Travel Rule Compliance

A Financial Action Task Force meeting this week is proving to be a popular time for industry players to launch compliance-minded tech solutions.

2020-6-23 15:00
popular proving week time industry tech solutions

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Tezos и Algorand задействуют новое решение для выполнения требований FATF

Travel rule от FATF и его смысл. Chainalysis и Coinfirm, две компании, которые специализируются на поиске подозрительных операций с криптовалютами, разрабатывают и активно внедряют новое программное обеспечение.

2020-6-13 13:42	регулирование
новое fatf поиске подозрительных специализируются компании операций

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Tezos and Algorand Latest to Integrate Tech for Anti-Money Laundering Compliance

The integrations would allow the two blockchain projects to track transactions and identify senders, in line with the FATF's "Travel Rule."

2020-6-13 16:48
identify transactions track projects senders line travel

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Counting Down the Final Days for Crypto Exchanges and Wallets to Set in Motion FATF’s Travel Rule

The Financial Action Taskforce (FATF) members have an impending 24th June meeting. They will be scrutinizing how well the ‘travel rule’ has been discharged to the various Virtual Asset Service Providers (VASP).

2020-6-9 18:20	Legal & Regulation
rule travel fatf scrutinizing june meeting asset

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FATF Meeting Scheduled to Discuss VASPs Compliance With Travel Rule

The CEO of FinTech company CoolBitX says only 10% of countries in the FATF are prepared for the June 24 meeting to discuss the travel rule.

2020-6-9 07:07	FATF
rule fatf travel meeting discuss countries june

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Crypto ‘Gray’ Markets Could Be Unintended Consequence of FATF Travel Rule

Clean bitcoin, dirty bitcoin. Could FATF regulations lead to a bifurcation of the crypto space, one where certain digital assets trade at lower prices?

2020-5-23 22:36
bitcoin crypto fatf could one lower prices

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FATF Travel Rule's June Review: What to expect for Bitcoin, privacy-coins?

The Financial Action Task Force [FATF] came out with the 'Travel Rule' back in June 2019, following which many cryptocurrency exchanges started delisting privacy coins. With less than one month to go The post FATF Travel Rule's June Review: What to expect for Bitcoin, privacy-coins? appeared first on AMBCrypto.

2020-5-19 18:00	BTC Trading View
fatf june travel rule privacy-coins bitcoin review

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Asian Countries Leading the Way for FATF Travel Rule

South Korea and Singapore may have the best regulations around compliance with the Financial Action Task Force guidelines.

2020-5-14 08:56	Finance
around compliance regulations best financial guidelines force

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Blockchain Bites: The Government Won’t ‘Kill DeFi’ but FATF Might Compromise Anonymity

Consensus: Distributed saw discussions over the constitutionality of FATF's Travel Rule and why regulators want DeFi in the U.S.

2020-5-14 01:27
fatf defi travel constitutionality rule regulators discussions

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Can heightened cryptocurrency regulations be a major threat to smaller exchanges?

The announcement of FATF's travel Rule in 2019 came as shocking news to the entire crypto community. As crypto-exchanges were required to submit the originator name, account number, physical address, The post Can heightened cryptocurrency regulations be a major threat to smaller exchanges? appeared first on AMBCrypto.

2020-5-9 23:30	Trading View
smaller exchanges threat major heightened cryptocurrency regulations

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New Messaging Standard Pushes Crypto Industry Closer to FATF ‘Travel Rule’ Compliance

Crypto firms have made a step towards FATF compliance following the release of a messaging data standard for the Virtual Asset Service Providers (VASPs). The initiative has been dubbed ‘IVMS101’ and was pioneered by the Joint Working Group on InterVASP messaging standards (JWG).

2020-5-9 22:30	Legal & Regulation
messaging compliance fatf crypto standard dubbed ivms101

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Crypto Firms Establish Messaging Standard to Deal With FATF Travel Rule

The standard defines a uniform model for data that must be exchanged by crypto firms alongside transactions.

2020-5-7 11:00
standard crypto firms data must exchanged transactions

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EPAM Joins OpenVASP to Take Part in Implementation of FATF ‘Travel Rule’ for Crypto

Coinspeaker EPAM Joins OpenVASP to Take Part in Implementation of FATF ‘Travel Rule’ for CryptoEPAM has joined the OpenVASP association in order to help in the implementation of the FATF travel rules for cryptocurrencies and other digital assets.

2020-4-19 17:55
implementation fatf travel openvasp part joins epam

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Shyft To Bridge Polkadot Parachains With An ‘Identity Layer’ to Comply With FATF’s Travel Rule

Shyft Network has revealed they are developing a Polkadot parachain which will be based on Parity Technologies platform. This is one of the ways that Shyft is banking on the creation of a global standard that will ensure compliance with the set crypto regulations.

2020-4-7 21:34	Blockchain Technology
shyft polkadot bridge ways one platform parachains

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Shyft Network To Help Top Crypto Exchange Binance Comply With FATF’s Travel Rule

The world's largest crypto exchange platform, Binance, has selected Shyft Network, the public blockchain protocol, to help with the implementation of the Financial Action Task Force's (FATF) requirements.

2020-2-28 01:18	Binance
binance fatf exchange shyft help network crypto

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Binance Throws Weight Behind Shyft Network in ‘Travel Rule’ Standards Race

Binance, the world’s largest crypto exchange group, has chosen the Shyft Network to help address a looming regulatory requirement.

2020-2-28 18:00
network shyft binance chosen group address requirement

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Crypto Exchanges Need Common Messaging to Comply With Travel Rule

From ATMs to cargo containers, standards make global commerce work. The same goes for crypto, which needs standards to comply with anti-money laundering rules.

2020-2-26 06:39
comply standards crypto laundering rules work same

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Governments Begin to Roll Out FATF’s Travel Rule Around the Globe

FATF’s deadline for crypto AML adoption is looming, and several counties have implemented the rules. But how are crypto firms coping under the new regime?

2020-2-16 02:13	#fintech
fatf crypto rules implemented several counties new

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Inside the Standards Race for Implementing FATF’s Travel Rule

Crypto businesses are figuring out how to comply with the Financial Action Task Force’s “Travel Rule.” And putting technical solutions in place is proving to be just as tricky as the legal and operational issues involved.

2020-2-5 19:10
rule travel solutions putting technical operational issues

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Inside the Osaka Conference Where Crypto Got Serious About FATF’s ‘Travel Rule’

Held in June, the V20 Summit was a chance for the industry to respond to a highly controversial set of recommendations handed down by the Financial Action Task Force (FATF).

2020-1-1 19:20	Year in Review 2019
fatf set controversial respond industry recommendations highly

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Monero Workgroup: It’s Up to Exchanges Not Assets To Comply With Travel Rule; XMR Not Subjected

In a blog, the Monero Compliance Workgroup came to the conclusion that XMR is exempted from FinCEN Funds Travel Rule as it is not applicable to assets and cryptos like the XMR. According to the blog, the rules set by the U.

2019-12-15 22:58	Monero (XMR)
xmr blog travel monero rule workgroup assets

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Monero Compliance Workgroup Says XMR Exempt From Funds Travel Rule

Monero deems compliance to be the responsibility of exchanges, not cryptocurrencies

2019-12-14 16:40	AML
compliance monero responsibility exchanges cryptocurrencies rule xmr

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Monero Rejects FinCEN Identification Guidelines

Monero Compliance Workgroup published a statement suggesting that “The Funds Travel Rule” does not apply to XMR itself. Such a scenario limits scrutiny of Monero and preserves its privacy-enabling properties.

2019-12-14 11:42	US regulation
monero itself such xmr apply scenario limits

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Monero Does Not Interfere with FinCEN Identification Guidelines

2019-12-15 11:42	US regulation
monero does such scenario itself apply limits

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Bitfury Makes Strategic Investment In Shyft Network’s FATF Travel Rule Compliance System

Bitfury has recently acquired Shyft Network, a company that is working on decentralized identity solutions that would help the firms develop a data transfer product. Specifically, Bitfury is going to be investing in the travel rule solution that complies with the Financial Action Task Force (FATF) and its legal framework. Bitfury Invests In Shyft Network […]

2019-12-11 20:16	Announcements
bitfury network shyft rule travel fatf complies

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Monero community rejoices as network shifts to RandomX

The Monero community seems to be having a tough time with several exchanges around the world delisting the privacy coin citing the Financial Action Task Force's [FATF] travel rule. However, the latestThe post Monero community rejoices as network shifts to RandomX appeared first on AMBCrypto.

2019-12-1 13:00	Trading View
monero community shifts randomx network rejoices travel

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One-third Of Crypto Platforms Lack KYC, Ciphertrace Drops Shocking Revelation

A massive chunk of the cryptocurrency niche is apparently functioning against the law. Many cryptocurrency platforms are operating against the guidelines put in place by the Financial Action Task Force (FATF).

2019-11-29 18:00	Exchanges
revelation cryptocurrency against made shocking platforms rule

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Japan to Enforce Tougher Crypto Anti-Money Laundering Laws Next Month: Report

Earlier this month, global financial crimes watchdog FATF urged G-7 economies like Japan to lead by example to implement its controversial "travel rule" for crypto transfers.

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.

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

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

Dutch bank ING sells digital asset tool Pyctor to GMEX

GMEX has acquired ING’s Pyctor business to connect CeFi and DeFi amid the increasing demand for hybrid finance.

Япония внесет криптовалюты в закон о конфискации активов

Министерство юстиции Японии намерено внести поправку в закон о конфискации активов, которая позволит правоохранительным органам изымать криптовалюты, связанные с преступной деятельностью.

Власти Южной Кореи начинают экстренные проверки криптобирж

Комиссия по финансовым услугам Южной Кореи (FSC) и Служба финансового надзора (FSS) стараются предотвратить ситуацию с Terra.

2022-7-1 19:00

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