Latest News Of FATF Tag

CipherTrace looks to help crypto companies become FATF-compliant

Business 11 September 2019

CipherTrace looks to help crypto companies become FATF-compliant

The company’s CEO, Dave Jevans reiterates the future growth of cryptocurrencies globally thus, announced its ready to support of the FATF’s goals.

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Netki wants to help crypto companies keep the FATF happy

Business 10 September 2019

Netki wants to help crypto companies keep the FATF happy

Netki has upgraded its TransactID tool in order to allow crypto companies to conform more appropriately to regulations established by the Financial Action Task Force.

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Japan pushing for an international SWIFT-like solution for crypto

Business 18 July 2019

Japan pushing for an international SWIFT-like solution for crypto

Japan has reportedly begun to work on a new international SWIFT-like network for the crypto industry, minus the serious delivery times and high fees seen with the fiat alternative.

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Future global money: Balancing freedom and regulation

Events 10 July 2019

Future global money: Balancing freedom and regulation

The day 2 of Fintech Week in London featured another panel called The Future of Money, which took a broader, more political perspective.

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FATF set to publish new regulatory guidelines for crypto exchanges

Business 21 May 2019

FATF set to publish new regulatory guidelines for crypto exchanges

There have been those who believe cryptocurrency is nothing more than a toy and have developed crypto projects that will be forced into oblivion for their lack of cohesion with international policies and standards.

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G20 eyes crypto AML regulatory standard by October

Business 25 July 2018

G20 eyes crypto AML regulatory standard by October

During its meeting in Buenos Aires, the G20 forum set out plans to put the cryptocurrency sector under anti-money laundering (AML) standards.

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