Warning: Constant WP_MEMORY_LIMIT already defined in /home/digit/public_html/wp-config.php on line 98
Warning: Cannot modify header information - headers already sent by (output started at /home/digit/public_html/wp-config.php:98) in /home/digit/public_html/wp-includes/feed-rss2.php on line 8 Global Regulator – DIGIT INFO
https://www.digit.info
Bookmarking Crypto InsightsFri, 25 Jun 2021 23:00:32 +0000en-US
hourly
1 https://wordpress.org/?v=6.9.4https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.pngGlobal Regulator – DIGIT INFO
https://www.digit.info
3232FATF’s Annual Crypto Review Highlights ‘Continued Use of Anonymity Tactics’ and ‘Lack of Effective’ Regulation
https://www.digit.info/fatfs-annual-crypto-review-highlights-continued-use-of-anonymity-tactics-and-lack-of-effective-regulation/
Fri, 25 Jun 2021 23:00:32 +0000https://www.digit.info/2021/06/25/fatfs-annual-crypto-review-highlights-continued-use-of-anonymity-tactics-and-lack-of-effective-regulation/Read more]]>The Financial Action Task Force (FATF) has published the organization’s 12-month review and the research highlights that only 45% of the 128 reporting jurisdictions have complied with AML/CFT policy and FATF recommendations. The annual review stresses that the “lack [of] effective” regulation makes it “challenging for competent authorities to follow the transaction trail, buying more […]
The Financial Action Task Force (FATF) has published the organization’s 12-month review and the research highlights that only 45% of the 128 reporting jurisdictions have complied with AML/CFT policy and FATF recommendations. The annual review stresses that the “lack [of] effective” regulation makes it “challenging for competent authorities to follow the transaction trail, buying more […]