Latest Financial Action Task Force News

Business 23 March 2021

Financial Action Task Force releases updated guidance

The revised guidance comes after a 12-month review of the initial release, which found that some jurisdictions’ AML and CFT regimes with respect to digital assets were still underdeveloped or not developed at all.

Business 25 September 2020

Noose tightens on dodgy exchanges

A judge has dismissed an attempt by Kraken owner Payward Inc to sue a former employee who revealed the exchange’s physical address.