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
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 Monica Monaco2019-09-04T12:16:02+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 Monica Monaco2019-09-04T12:11:27+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 Monica Monaco2019-03-15T10:46:29+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 Monica Monaco2019-01-14T17:11:41+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
