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Nalezeno "The FATF": 339

FATF to Strengthen Control Over Crypto Exchanges to Prevent Money Laundering

21.6.2019
At the plenary session today, the FATF focused on greater regulation of cryptocurrency to stop its usage in money laundering

FATF Decides to Tighten Crypto Regulation - Report

21.6.2019
Marshall Billingslea, the President of the FATF. Source: Twitter, the FATF The Financial Action Task Force (FATF), a multi-government body, told governments to tighten oversight of cryptocurrency exchanges to stop digital coins being used to launder cash, Reuters reported, citing a statement...

All Global Crypto Exchanges Must Now Share Customer Data, FATF Rules

21.6.2019
The Financial Action Task Force has officially ruled that crypto firms worldwide must share client data with each other

Consumer Affairs Report Shows 70% Spike in Japanese Crypto Inquiries

20.6.2019
Japan’s Consumer Affairs Agency (CAA) has released its 2019 report and noted a significant spike in inquiries concerning cryptocurrency related issues last year. The report details a 70% increase in 2018 in regard to consumer queries largely stemming from exchange issues. Moreover, over...

Legislators Endorse Virtual Asset Summit Convened in Response to Coming FATF Crypto Rules

19.6.2019
Global legislators have voiced their support for a June summit in Japan, which will discuss industry responses to forthcoming crypto sector guidance from the FATF

PR: Legislators Support V20 Summit in Response to New FATF Rules

18.6.2019
Legislators have shown their support for the V20 Summit which is set to take place alongside the G20 Leaders Summit in Osaka, Japan, 28 & 29 June 2019. The event will convene G20 representatives, national blockchain associations, the world’s leading Virtual Asset Service Providers (VASPs)...

Policymakers Meet to Finalize Global Crypto Guidance – A Look at Standards G20 Supports

18.6.2019
The Financial Action Task Force has kicked off its meeting to discuss global cryptocurrency regulations which the G20 countries have committed to follow. Meanwhile, the crypto industry has raised concerns regarding some recommendations, and a meeting has been set up to coincide with the G20 summit...

It’s FATF’s Way or the Highway for Crypto Exchanges. That’s a Big Mistake

15.6.2019
The crypto industry can fight money launderers effectively, but not the way FATF wants it to, a CEX.IO compliance officer writes

FATF to Release New Rules for Global Crypto Sector, Impacting Exchanges, Funds, Custodians

12.6.2019
On June 21, the Financial Action Task Force will reportedly publish a note clarifying how participant nations should exercise oversight for the digital assets sector

G20 Reaffirms It Will Apply Expected Tough New FATF Rules on Crypto

10.6.2019
The G20 has reaffirmed it will apply standards to counter money laundering and terrorism funding, soon to be finalized by the Financial Action Task Force

G20 Starts Crypto Discussions – A Look at Global Standards

9.6.2019
Finance ministers and central bank governors from the G20 countries have gathered this weekend for a two-day meeting ahead of the G20 summit, and cryptocurrency is among the topics of discussion. Global standard-setting bodies have submitted their policies and provided tools to help the member...

What to Expect at G-20: Money Laundering and Crypto Discussion

9.6.2019
Cryptocurrency, privacy and money laundering: What to expect at the G-20 in Japan this weekend?

G20 Countries to Follow FATF to Devise Integrated Crypto Standards

29.5.2019
The assembly of 20 biggest economies of the world, G20, has decided to announce regulations on cryptocurrencies to counter financial terrorism and money laundering in their last meeting. The members are now discussing how to devise the standards that were set by the FATF as the next G20 summit...

G20 Countries Start Implementing Unified Cryptocurrency Standards

29.5.2019
As the G20 summit approaches, member countries have been discussing how to implement the standards set by intergovernmental organizations such as the Financial Action Task Force. While there may be some challenges in complying with the standards, the European Central Bank says the risks crypto...