Crypto travel rule implementation ‘remains relatively poor,’ says FATF

Publikováno: 26.6.2023

#Financial Action Task Force #Travel Rule #Anti-Money Laundering #Financing of Terrorism #Weapons of Mass Destruction #Jurisdictions #Regulation #Criminals #Illegal Transactions

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The United Nations body called on all member states to implement the Travel Rule “without delay” to close “loopholes” not currently protected by regulation.