11-05-2024 
Financial Action Task Force
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15 April, 2022
Georgia now working towards FATF-compliant digital currency regulations
Georgia’s central bank is working with the IMF on the regulations, which will include registration of VASPs, compliance testing, and...
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1 April, 2022
EU committees approve new draft rules to increase monitoring of digital asset transactions
Two EU Parliamentary Committees have approved draft legislation to allow greater traceability and monitoring of blockchain wallet transactions that some...
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31 March, 2022
South Korean exchanges begin a new Travel Rule era, with DeFi and NFTs taking biggest hit
All South Korean exchanges now adhere to the FATF Travel Rule, with transfers above $821 being flagged as DeFi and...
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14 February, 2022
Hong Kong to license local exchanges, but limits them to professional investors
The Hong Kong government intends to amend the AML and CFT regulations to recognize exchanges legally but plans to limit...
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21 December, 2021
Travel rule specification opens for public review by Bitcoin SV Technical Standards Committee
Bitcoin SV Technical Standards Committee released the latest Travel Rule Specification covering FATF compliance and regulation for public review.
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3 December, 2021
Treasury’s Janet Yellen clarifies FATF digital currency guidance
Sec. Yellen agrees with the FinCEN statement that entities providing ancillary services like manufacturers, developers, and miners shouldn't be subjected...
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