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Financial Action Task Force

‘Shockingly lax’ Binance again accused of money laundering—and FATF is watching
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16 September, 2020

‘Shockingly lax’ Binance again accused of money laundering—and FATF is watching

Regulators and even other digital asset exchanges are turning up the legal heat on Binance.
Ireland adopts EU anti-money laundering directive
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17 August, 2020

Ireland adopts EU anti-money laundering directive

The Cabinet of Ireland gave their approval to a bill that transposes the criminal justice aspects of AMLD5 into national...
IRS now focusing on privacy coins, Lightning Network, and side chains
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21 July, 2020

IRS now focusing on privacy coins, Lightning Network, and side chains

IRS’s new Initiative should not come as a shock to investors paying close attention to legal developments or those who...
FATF concerned at anonymous transactions using ‘so-called stablecoins’
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9 July, 2020

FATF concerned at anonymous transactions using ‘so-called stablecoins’

Ultimately, stablecoins will be covered by the same laws as other digital assets under the European Union's AMLD5.
Germany to expand FATF digital efforts under presidency
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9 July, 2020

Germany to expand FATF digital efforts under presidency

Dr. Marcus Pleyer, deputy director general at the German Federal Ministry of Finance, started his two-year term as FATF president...
UK regulator warns of licensing deadline for digital currency firms
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25 June, 2020

UK regulator warns of licensing deadline for digital currency firms

Firms need to complete their applications by end of June to give the regulator time to process applications ahead of...
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