Council of the European Union press release regarding the agreement on the Regulation on transfers of funds and certain crypto-assets (TFR) Council of the European Union press release regarding the agreement on the Regulation on transfers of funds and certain crypto-assets (TFR) Fabrizio Fabrizio2022-08-16T15:54:32+02:00Categories: News|Tags: Council of the European Union, Crypto-assets, FATF, TFR| Read More
Gibraltar implements the FATF Travel Rule into national law Gibraltar implements the FATF Travel Rule into national law bcwg-admin2021-05-14T12:11:33+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 bcwg-admin2021-04-19T11:37:50+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 bcwg-admin2020-11-03T11:41:56+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 bcwg-admin2020-10-05T16:08:29+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 bcwg-admin2020-08-03T12:06:59+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 bcwg-admin2020-08-03T12:00:51+02:00Categories: News|Tags: FATF, G20, Stablecoins| Read More
FATF’s new German Presidency sets priorities FATF’s new German Presidency sets priorities bcwg-admin2020-08-03T12:14:36+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 bcwg-admin2020-06-04T12:40:27+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
