fatf

Policy

Regulations

FATF Agrees on Action Plan to Drive Implementation of Global Crypto Norms

The global financial crime watchdog's plenary, made up of 206 members including observer organizations like the UN, also agreed to take stock of what jurisdictions have been doing so far.

By Sandali HandagamaCamomile Shumba

Sponsored

Feb 24, 2023 at 1:33 p.m. UTC

Feb 24, 2023

regulationsFATFTravel Rule

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Policy

Argentina

Argentina's National Securities Commission to Set Requirements and Rules for Crypto Companies

The jurisdiction of that agency is specified in a bill that is under discussion in the Argentine Congress.

By Andrés Engler

Sponsored

Feb 7, 2023 at 10:11 p.m. UTC

Feb 7, 2023

ArgentinaRegulationLegislationFATF

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Regulación

No-livewire

El régimen de control cripto no ha cambiado, según el organismo mundial de vigilancia contra el lavado de dinero

El Grupo de Acción Financiera Internacional respondió a un informe que afirma que se está preparando para llevar a cabo controles anuales de cumplimiento y dijo que no ha cambiado la forma en que supervisa los activos de criptomonedas.

By Sandali Handagama

Sponsored

Nov 8, 2022 at 5:46 p.m. UTC

Nov 8, 2022

no-livewireFATF

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Policy

Regulations

Global Money Laundering Watchdog Says Crypto Monitoring Regime Is Unchanged

The Financial Action Task Force responded to a report that it is preparing to conduct annual compliance checks, saying it has not changed the way it monitors crypto assets or the process for adding countries to its "gray list."

By Sandali Handagama

Sponsored

Nov 8, 2022 at 9:14 a.m. UTC

Nov 8, 2022

regulationsFATFAMLVASPs

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Policy

Regulations

Japan Greenlights Tougher Anti-Money-Laundering Rules for Crypto

A cabinet decision to revise six foreign-exchange laws closely follows a government plan to introduce new rules for remittances, all aimed at tightening AML measures for crypto.

By Sandali Handagama

Sponsored

Oct 17, 2022 at 1:28 p.m. UTC

Oct 17, 2022

regulationsJapanAMLFATFRemittances

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Policy

Regulations

UAE to Clamp Down on Crypto Real Estate Money Laundering

The authorities want to trace payments made in bitcoin and ethereum as the country develops as a crypto hub.

By Jack Schickler

Sponsored

Aug 8, 2022 at 11:02 a.m. UTC

Aug 8, 2022

regulationsDubaiUAEReal EstateMoney LaunderingFATF

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Policy

Regulations

Hurry Up With Crypto ID Checks, FATF Tells Countries

After the potentially privacy-busting "travel rule" for crypto transfers, global standard setters at the Financial Action Task Force have their eyes on DeFi, NFTs and unhosted wallets.

By Jack Schickler

Sponsored

Jun 30, 2022 at 9:30 a.m. UTC

Jun 30, 2022

regulationsNFTsDeFiFATFMoney LaunderingTravel Rule

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Business

Coinbase

Coinbase Users in the Netherlands to Face Additional KYC Hurdles When Pulling Crypto off Platform

From June 27, Coinbase customers in that country will have to supply key details about the transaction and the recipient when moving crypto out of the exchange.

By Jamie Crawley

Sponsored

Jun 24, 2022 at 3:16 p.m. UTC

Jun 24, 2022

CoinbaseFATFNetherlandsRegulationTravel Rule

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Business

Travel rule

Crypto Custody Firm Qredo Adds Blockchain Analytics to FATF ‘Travel Rule’ Offering

Qredo is bringing its APIs to bear on the global push for crypto AML compliance.

By Ian Allison

Sponsored

Jun 2, 2022 at 6:00 a.m. UTC

Jun 2, 2022

Travel RuleFATFComplianceCustody

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Crypto Explainer+

Learn

What's the Crypto 'Travel Rule,' and What Does It Mean for You?

The measure is essential to prevent bad actors from using digital assets to launder money. It affects everyone who dabbles in cryptocurrencies from exchanges to everyday investors.

By Andrey Sergeenkov

Sponsored

May 26, 2022 at 9:00 p.m. UTC

May 26, 2022

Intermediate

LearnIntermediateindustryFATFTravel RuleAnti-Money Laundering

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