Gibraltar implements the FATF Travel Rule into national law Gibraltar implements the FATF Travel Rule into national law Michele Pellerzi2021-05-14T12:11:33+02:00Categories: News|Tags: FATF, Gibraltar, Travel Rule| Read More
FATF Public Consultation on its Draft updated Guidance for a risk-based approach to virtual assets and VASPs FATF Public Consultation on its Draft updated Guidance for a risk-based approach to virtual assets and VASPs Michele Pellerzi2021-04-19T11:37:50+02:00Categories: News|Tags: AML/CFT, FATF, VASPs, Virtual Assets| Read More
FATF publishes a follow-up Report on AML/CFT measures in Sweden FATF publishes a follow-up Report on AML/CFT measures in Sweden Michele Pellerzi2020-11-03T11:41:56+01:00Categories: News|Tags: FATF, Sweden, Virtual Assets| Read More
FATF publishes a Report on virtual assets and red flag indicators of ML/TF FATF publishes a Report on virtual assets and red flag indicators of ML/TF Michele Pellerzi2020-10-05T16:08:29+02:00Categories: News|Tags: FATF, Red flag indicators, VASP, Virtual Assets| Read More
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
