✕
  • News ▸

    • ◂ Back
    • Crypto News
      • Bitcoin News
      • Ethereum News
      • Cardano News
      • Stablecoin News
      • CBDC News
      • DeFi News
      Regulatory News
      • Regulation
      • Legal
      • Cybercrime
      Industry News
      • Exchanges
      • Mining
      • Data Service
      Technology News
      • Enterprise
      • Blockchain Application
  • Analysis
  • Interview
  • Wiki
  • Press Release
  • Price
  • Events
  • Opinion
  • Join Us
  • Tools
  • About
  • Contact
  • Privacy
  • Terms & Conditions
  • Advertise
  • 中文
  •      

FATF

 

FATF stands for The Financial Action Task Force, which is the global money laundering and terrorist financing watchdog. The inter-governmental body sets international standards that aim to prevent these illegal activities and the harm they cause to society. As a policy-making body, the FATF works to generate the necessary political will to bring about national legislative and regulatory reforms in these areas.

FATF Releases Action Plan to Improve Implementation of Global Standards on Crypto

Rebeca Moen     Mar 01, 2023

#CRYPTOCURRENCIES #TRAVEL #AML #FATF #REGULATION
Crypto Service Providers Willing to Embrace FATF Travel Rule, Study Shows

Godfrey Benjamin     Jan 28, 2022

#NOTABENE #TRAVEL RULE #FATF
FATF Updates its Guidance to Service Providers to Include DeFi

Godfrey Benjamin     Oct 29, 2021

#FATF #DEFI #NFT #VASPS
UK FCA Regulator Proposes Mandatory AML Data Reports from Cryptocurrency Firms

Lucas Cacioli     Aug 25, 2020

#FCA #UNITED KINGDOM #BLOCKCHAIN #BITCOIN #DIGITAL SECURITY #CRYPTOCURRENCY #EXCHANGE #FATF #AML #MONEY LAUNDERING #REGULATION
FATF Virtual Assets Guidelines for Cryptosphere Review

Titus Kamunya     Jul 19, 2020

#BLOCKCHAIN #EXCHANGES #VASP #VIRTUAL ASSETS #CRYPTOCURRENCY #FATF
Crypto & the FATF: ING Develops Travel Rule Protocol for Tracking Crypto Transfers Ahead of FATF Plenary Meeting

Sarah Tran     Jun 24, 2020

#ING #CRYPTO #FATF #VASP #TRAVEL RULE #TRAVEL RULE PROTOCOL #TRP
Crypto & the FATF Travel Rule: FinCEN Suggests Challenges in Governance, Not Technology

Sarah Tran     May 14, 2020

#VASP #FATF #TRAVEL RULE #FINCEN #COINBASE #JP MORGAN #CDC #COVID19 #PANDEMIC
FATF Assessment Finds Majority of US Exchanges are Compliant with Virtual Asset Guidance

Lucas Cacioli     Apr 02, 2020

#BLOCKCHAIN #FATF #GUIDANCE #US #COMPLIANCE #TRAVEL RULE #AML #CTF #UNITED STATES
Iranian General Pushes for Crypto Use to Evade US Sanctions and After Being Blacklisted by the FATF

Sarah Tran     Feb 27, 2020

#IRAN #US SANCTIONS #FATF #ECONOMY #ISLAMIC REVOLUTION
iComply on FATF Travel Rule: Cryptocurrency is Meant to be Trustless, Not Anonymous

Lucas Cacioli     Jan 27, 2020

#BLOCKCHAIN #ICOMPLY #FATF #REGULATION #TRAVELRULE #MATTHEW UNGER



  • Write
  • About
  • Contact
  • Privacy
  • Terms & Condition
  • Advertise
Copyright © 2020 Blockchain News. All Rights Reserved.