Articles about FATF
Turkey’s Mission Bidding Farewell to the FATF Grey List Through Novel Crypto Asset Legislation!
Turkey implements stricter crypto regulations in hopes of being removed from the grey list by the Financial Action Ta...
Hong Kong’s new anti-money laundering regulations have taken effect. Here are the key compliance points:
On May 23, 2023, the Securities and Futures Commission (SFC) of Hong Kong released the "Guideline on the Application ...
Hong Kong and Abu Dhabi amend cryptocurrency regulations in conjunction with Financial Action Task Force
Source of this article: Cointelegraph Chinese Author: Samuel Haig Compilation: Ringor On February 26, Hong Kong Finan...
Ukraine approves final version of anti-money laundering law to regulate virtual asset transactions in accordance with FATF guidelines
According to Cointelegraph reported on December 7, the Ukrainian government has approved the final version of the ant...
Full deployment of cryptocurrency regulatory rules in 2020? The FATF will begin a one-year review
The Financial Action Task Force (FATF) has agreed to assess whether countries have taken the necessary actions to dep...
CipherTrace launches "Travel Rule" in response to FATF to maintain user data privacy
Translator: Play the coin family ElaineHu Blockchain tracking company CipherTrace will launch a solution designed to ...
New FATF regulations: All cryptocurrency exchanges around the world need to share customer data
According to Coindesk's June 22 report, this Friday, the Financial Action Task Force identified its final recomm...
Bloomberg: More than 200 countries and regions, cryptocurrency exchanges ushered in the biggest "life and death test"
The popularity of bitcoin and other cryptocurrencies has soared, in part because they provide a way to circumvent gov...
Bloomberg: More than 200 countries, cryptocurrency exchanges ushered in the biggest "life and death test"
The popularity of bitcoin and other cryptocurrencies has soared, in part because they provide a way to circumvent gov...
- You may be interested
- Burger King announced that it will acce...
- Li Lihui, former president of Bank of C...
- The CFTC’s Proposal: Going Gaga over Cu...
- IEO's first suspected runway proje...
- Hong Kong’s new anti-money launde...
- Babbitt column | Three mysterious peopl...
- Anime coin scuffle: What have you been ...
- The BTC has been halved for six months,...
- Beijing Securities Regulatory Bureau of...
- US Treasury Secretary: Visa, PayPal, et...
- Babbitt column | Personal information e...
- MakerDAO chooses Solana as the applicat...
- Opinion: How to seize the opportunity o...
- Last year's early adopters of Stak...
- Institutions promote bitcoin value in J...
Find your business way
Globalization of Business, We can all achieve our own Success.