03-20-2026 
Financial Action Task Force
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4 November, 2022
Swiss financial regulator to keep threshold for KYC on digital asset transactions
Beginning January 2023, wallet providers and digital asset exchanges in Switzerland will be mandated to follow the new KYC regulations,...
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22 October, 2022
Japanese government ramps up measures against money laundering using digital assets
Exchanges appear to be unfazed by Japan's heightened monitoring of virtual currency transactions, which include stiffer penalties on firms and...
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29 September, 2022
Japanese exchanges must provide customer information with transfers, new law says
With the new law, criminal penalties may be applied to exchange operators who fail to provide customer information such as...
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22 April, 2022
AML-compliant jurisdictions doubled in last 10 years, but FATF says more work to be done
Lenders and money service businesses, including digital asset exchanges, had the poorest understanding among financial institutions, according to the Financial...
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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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