Articles of FATF

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 Financial Secretary Chen Maobo said that the Hong Kong government would strengthen anti-money laundering (AML) and counter-terrorism financing (CTF) policies related to cryptocurrencies. Chen Maobo said in his recent budget speech that the amendment will be carried out under […]

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 anti-money laundering law, which will regulate virtual assets and virtual asset service providers (VASP) according to the guidance of the Financial Action Task Force (FATF). Image source: pixabay On December 6, Rada, the Ukrainian legislature, announced the final […]

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 deploy cryptocurrency-related rules. The FATF emphasizes: “Given the global nature of the virtual asset industry, countries must implement these rules immediately.” The FATF will begin to review compliance by member states The FATF held a plenary session […]

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 help cryptocurrency companies comply with the strict new regulations recently recommended by the Financial Action Task Force (FATF). CipherTrace is working with Shyft, a company that develops blockchain-based identity and authentication platforms. The company said it plans to comply […]

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 recommendations for managing cryptocurrencies for its 37 member states. The Financial Action Task Force (FATF) is an intergovernmental organization dedicated to combating money laundering and terrorist financing. Its management standards include a controversial request to include “including cryptocurrency trading”. […]

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 government regulation of traditional financial systems. However, please be prepared to kiss well with most autonomy now. On June 11th, the Financial Action Task Force on Anti-Money Laundering (FATF), a multi-government government that aims to develop anti-money […]

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 government regulation of traditional financial systems. However, please be prepared to kiss well with most autonomy now. On June 21st, the Financial Action Task Force on Anti-Money Laundering (FATF), a multi-government government that aims to develop anti-money […]