Global money-laundering watchdog @FATFNews head T. Raja Kumar issued a “call to action” for nations after FATF’s new report found that less than 30% of jurisdictions have started regulating the crypto sector as of June 2023. trib.al/nweIIvD Read More
Home » @CoinDesk: RT by @FATFNews: Global money-laundering watchdog @FATFNews head T. Raja Kumar issued a “call to action” for nations after FATF’s new report found that less than 30% of jurisdictions have started regulating the crypto sector as of June 2023. trib.al/nweIIvD
@CoinDesk: RT by @FATFNews: Global money-laundering watchdog @FATFNews head T. Raja Kumar issued a “call to action” for nations after FATF’s new report found that less than 30% of jurisdictions have started regulating the crypto sector as of June 2023. trib.al/nweIIvD
Related Posts
@FATFNews: As G20 meets in Brazil this week, results from FATF’s Targeted Update Report show still work to be done, including by some G20 countries, to implement FATF Standards for Virtual Assets and VASPs. Read more
As G20 meets in Brazil this week, results from FATF’s Targeted Update Report show still work to be done, including by some G20 countries, to… Bron@FATFNews: As G20 meets in Brazil this week, results from FATF’s Targeted Update Report show still work to be done, including by some G20 countries, to implement FATF Standards for Virtual Assets and VASPs. Read more
@FATFNews: Deadline approaching : FATF is updating its guidance on National Risk Assessments (NRA) for Money Laundering. We invite the private sector, civil society, and academia to share their insights by 22 July 2024, 18:00 CET. Details and questionnaire: 🔗
Deadline approaching : FATF is updating its guidance on National Risk Assessments (NRA) for Money Laundering.We invite the private sector, civil society, and academia to… Bron@FATFNews: Deadline approaching : FATF is updating its guidance on National Risk Assessments (NRA) for Money Laundering. We invite the private sector, civil society, and academia to share their insights by 22 July 2024, 18:00 CET. Details and questionnaire: 🔗
@FATFNews: FATF and CFATF held training session in Port of Spain, Trinidad & Tobago, with future assessors focusing on the region. 48 individuals from 27 jurisdictions of the CFATF region and the FATF Global Network attended. See
FATF and CFATF held training session in Port of Spain, Trinidad & Tobago, with future assessors focusing on the region. 48 individuals from 27 jurisdictions… Bron@FATFNews: FATF and CFATF held training session in Port of Spain, Trinidad & Tobago, with future assessors focusing on the region. 48 individuals from 27 jurisdictions of the CFATF region and the FATF Global Network attended. See