FATF November Business Bulletin FATF November Business Bulletin Victor Chatenay2019-12-02T17:11:00+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 Victor Chatenay2019-12-02T17:19:54+01:00Categories: News|Tags: FATF, Stablecoins| Read More
Financial Action Task Force publishes new Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers Financial Action Task Force publishes new Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers Victor Chatenay2019-09-04T12:16:02+02:00Categories: News|Tags: FATF, Virtual Assets| Read More
Blockchain & virtual currencies Working Group member CEX.IO expresses concerns over upcoming Financial Action Task Force Recommendations Blockchain & virtual currencies Working Group member CEX.IO expresses concerns over upcoming Financial Action Task Force Recommendations Victor Chatenay2019-09-04T12:11:27+02:00Categories: News|Tags: FATF| Read More
FATF public consultation on mitigating risks related to virtual assets FATF public consultation on mitigating risks related to virtual assets Victor Chatenay2019-03-15T10:46:29+01:00Categories: News|Tags: Crypto asset, FATF, Virtual Assets| Read More
FATF recommends UK to strengthen its crypto regulations FATF recommends UK to strengthen its crypto regulations Victor Chatenay2019-01-14T17:11:41+01:00Categories: News|Tags: AML/CFT, Crypto-assets, Cryptocurrencies, FATF, Uk, Virtual currencies| Read More
The FATF amends its recommendations on regulating virtual assets The FATF amends its recommendations on regulating virtual assets bcwg-admin2018-11-05T18:43:54+01:00Categories: News|Tags: FATF, Paris, Virtual Assets| Read More
