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3232Three-Quarters of Jurisdictions Partially or Not Compliant with VASP Sector Recommendation, Says FATF
https://www.digit.info/three-quarters-of-jurisdictions-partially-or-not-compliant-with-vasp-sector-recommendation-says-fatf/
Sat, 13 Jul 2024 05:36:58 +0000https://www.digit.info/three-quarters-of-jurisdictions-partially-or-not-compliant-with-vasp-sector-recommendation-says-fatf/Read more]]>Three-quarters of the jurisdictions surveyed by the Financial Action Task Force (FATF) “are only partially or not compliant” with the anti-money laundering recommendation for the virtual assets sector. According to the latest FATF update, 60% (88 jurisdictions) have decided to permit virtual asset service providers (VASPs), while 14% (20 jurisdictions) explicitly prohibit them. The FATF […]
]]>Over 200 Jurisdictions Agree on Timely Implementation of FATF Crypto Standards
https://www.digit.info/over-200-jurisdictions-agree-on-timely-implementation-of-fatf-crypto-standards/
Sun, 26 Feb 2023 01:00:39 +0000https://www.digit.info/2023/02/26/over-200-jurisdictions-agree-on-timely-implementation-of-fatf-crypto-standards/Read more]]>The Financial Action Task Force (FATF) says delegates from over 200 jurisdictions have agreed on “an action plan to drive timely global implementation of FATF standards” on crypto assets. The standard-setting body said many countries have failed to implement its previous requirements on crypto, including the “travel rule.” Countries Agree to Implement FATF Crypto Standards […]
Three-quarters of the jurisdictions surveyed by the Financial Action Task Force (FATF) “are only partially or not compliant” with the anti-money laundering recommendation for the virtual assets sector. According to the latest FATF update, 60% (88 jurisdictions) have decided to permit virtual asset service providers (VASPs), while 14% (20 jurisdictions) explicitly prohibit them. The FATF […]
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The Financial Action Task Force (FATF) says delegates from over 200 jurisdictions have agreed on “an action plan to drive timely global implementation of FATF standards” on crypto assets. The standard-setting body said many countries have failed to implement its previous requirements on crypto, including the “travel rule.” Countries Agree to Implement FATF Crypto Standards […]