Category: fatf
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Argentina to Regulate Cryptocurrency Exchanges With Executive Order
Cyprus to tighten crypto regulations in accordance with FATF
The Ministry of Finance intends to amend the existing Prevention and Suppression of Money Laundering Law.
UK crypto businesses to comply with FATF Travel Rule beginning in September
The U.K. passed legislation in 2022 to make it one of the few countries in compliance with the extension of the Travel Rule to crypto.
India puts forward suggestions for G20 crypto roadmap
The country emphasises the necessity of dealing with digital assets’ risks for developing economies.
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AML rules for digital assets to come into effect in UAE
The licensed financial institutions would be required to identify and verify the identities of all customers.
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bitFlyer adopts crypto deposit limits to comply with Travel Rule
While adopting restrictions on transactions between exchanges, bitFlyer still supports transactions to and from self-custody wallets like MetaMask.
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Japan’s crypto anti-money laundering measures to start in June: Report
The Japanese parliament has decided to roll out tougher AML procedures in line with the “travel rule.”
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US Senators Reintroduce ‘Accountability for Cryptocurrency in El Salvador (ACES) Act’
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Over 200 Jurisdictions Agree on Timely Implementation of FATF Crypto Standards
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