01-10-2026 
Financial Action Task Force
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22 September, 2020
Gibraltar publishes updated guidance for DLT service providers
The Gibraltar Financial Services Commission has overhauled seven of its nine guiding principles on which the regulatory framework is based.
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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.
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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...
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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...
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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.
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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...
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