Browsing the "FATF" Tag

UK Crypto Exchanges Pose Low Money Laundering Risk, Says Global Watchdog

| Yogita Khatri

Crypto exchanges in the U.K. pose a “low” risk for money laundering and terrorist financing, says a report from the Financial Action Task Force.

Global AML Watchdog to Release Crypto Regulations By Next June

| Daniel Palmer

Global money-laundering watchdog, the Financial Action Task Force, has said it will draw up rules for cryptocurrency regulation by next summer.

Money-Laundering Task Force Wants Binding Rules for Crypto Exchanges

| Daniel Palmer

The Financial Action Task Force reportedly aims to develop compulsory rules for the world's cryptocurrency exchanges.

A G20 Crypto Policy? Let’s Hope It’s a Pipe Dream

| Marc Hochstein

The world's economic leaders are seeking a globally coordinated policy on cryptocurrencies. This could take a while. But that may be just as well.

Global AML Watchdog to Step Up Crypto Money Laundering Scrutiny

| Wolfie Zhao

The international Financial Action Task Force has said it will step up its efforts in monitoring the use of cryptocurrencies in money laundering.

ISIL

FATF: Virtual Currencies Could Fuel Terrorism Financing

| Grace Caffyn

Bitcoin may pose a risk for terrorist financing, according to a new report from the Financial Action Task Force (FATF).

Money Laundering

FATF: Regulate Virtual Currency Exchanges to Counter Crime Risks

| Jon Southurst

Digital currency exchanges and gateways need to be tightly regulated to prevent money laundering and terrorism financing, says the latest FATF report.

Bitcoin world map

Financial Watchdog FATF Examines Risks of Digital Currencies

| Nermin Hajdarbegovic

The Financial Action Task Force has published a paper examining the money-laundering and terrorist-financing potential of cryptocurrencies.