FATF publishes its 12-Month Review of the Revised FATF Standards on virtual assets and VASPs FATF publishes its 12-Month Review of the Revised FATF Standards on virtual assets and VASPs Michele Pellerzi2020-08-03T12:06:59+02:00Categories: News|Tags: AML/CFT, FATF, VASP, Virtual Assets| Read More
FATF publishes its Report to the G20 Finance Ministers and Central Bank Governors on stablecoins FATF publishes its Report to the G20 Finance Ministers and Central Bank Governors on stablecoins Michele Pellerzi2020-08-03T12:00:51+02:00Categories: News|Tags: FATF, G20, Stablecoins| Read More
FATF’s new German Presidency sets priorities FATF’s new German Presidency sets priorities Michele Pellerzi2020-08-03T12:14:36+02:00Categories: News|Tags: FATF, German Presidency, Germany| Read More
FATF publishes a paper on Covid-19-related Money Laundering/Terrorist Financing Risks and Policy responses FATF publishes a paper on Covid-19-related Money Laundering/Terrorist Financing Risks and Policy responses Michele Pellerzi2020-06-04T12:40:27+02:00Categories: News|Tags: AML/CFT, COVID-19, FATF| Read More
G20 urges countries to implement the FATF standards on virtual assets and related providers G20 urges countries to implement the FATF standards on virtual assets and related providers Monica Monaco2020-03-25T15:31:35+01:00Categories: News|Tags: FATF, G20, Virtual Assets| Read More
FATF hosts Plenary, discusses progress of the implementation of its standards on virtual assets and related providers FATF hosts Plenary, discusses progress of the implementation of its standards on virtual assets and related providers Monica Monaco2020-03-25T11:54:15+01:00Categories: News|Tags: FATF, Virtual Assets| Read More
UK’s HM Treasury delays implementation of the FATF ‘Travel Rule’ UK’s HM Treasury delays implementation of the FATF ‘Travel Rule’ Monica Monaco2020-03-09T10:57:07+01:00Categories: News|Tags: Crypto-assets, FATF, HMRC, Uk| Read More
Financial Action Task Force (FATF) hosts Supervisors’ Forum on supervising virtual asset Financial Action Task Force (FATF) hosts Supervisors’ Forum on supervising virtual asset Monica Monaco2020-03-09T10:37:29+01:00Categories: News|Tags: Crypto asset, FATF, Virtual Assets| Read More
FATF November Business Bulletin FATF November Business Bulletin Monica Monaco2019-12-02T17:11:00+01:00Categories: News|Tags: FATF, Stablecoin| Read More
Financial Action Task Force issues statement on money laundering risks from stablecoins Financial Action Task Force issues statement on money laundering risks from stablecoins Monica Monaco2019-12-02T17:19:54+01:00Categories: News|Tags: FATF, Stablecoins| Read More
