Articles about FATF

South Korea Tightens Crypto Exchange Scrutiny: What You Need to Know 👀💼👇

The regulator plans to implement a proactive trading suspension system to prevent suspicious transactions. This measu...

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...

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