FATF to Strengthen Control Over Crypto Exchanges to Prevent Money Laundering

FATF to Strengthen Control Over Crypto Exchanges to Prevent Money Laundering
фото показано с : cointelegraph.com

2019-6-21 20:46

At the plenary session today, the FATF focused on greater regulation of cryptocurrency to stop its usage in money laundering

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fatf laundering money regulation greater usage stop

fatf laundering → Результатов: 34


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2019-5-22 20:00


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2019-4-12 20:30


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Op Ed: From Gray To Black and White: Traditional Regulations Come to Crypto

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2018-12-3 19:20


G20 countries will regulate crypto-assets in line with FATF standards

On November 30 and December 1, the 2018 G20 Buenos Aires summit, the thirteenth meeting of Group of Twenty (G20), was held in Buenos Aires, Argentina. According to the section 25 of G20 leaders’ declaration, G20 countries will regulate crypto-assets for anti-money laundering and countering the financing of terrorism in line with Financial Action Task […]

2018-12-3 19:35


Фото:

G20 Summit: We Will Regulate Cryptocurrencies ‘In Line with FATF Standards’

G20 countries have agreed to regulate cryptocurrencies in line with Financial Action Task Force (FATF) standards at the second session of the summit held in Buenos Aires, Argentina. ‘We will regulate crypto-assets for anti-money laundering’ On Saturday, a joint declaration was officially signed by all G20 nations, reports The Saudi Gazette.

2018-12-2 17:00


Russia Requests Members of Financial Action Task Force (FATF) to Control Crypto Exchange and Storage

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2018-10-30 03:57


Global Money Laundering Watchdog to Establish Crypto-Focused Guidelines by June

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2018-9-20 07:20


G20 Sets October 2018 Timeline For Crypto Anti-Money Laundering (AML) Efforts With FATF Help

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2018-7-24 16:50


Financial Crime Watchdog FAFT to Consider Cryptocurrency Regulations This Month

The international financial crime watchdog, the Financial Action Task Force (FATF), will hold discussions later this month to develop rules for governing cryptocurrency exchanges. It will primarily make sure effective countermeasures are in place to prevent money laundering and terrorist funding, according to a Japanese government official familiar with the matter.

2018-6-13 00:00