Latest News Of FATF Tag
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.
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.
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.
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.
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.
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.