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
@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
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📆 The October 2025 FATF Week starts on Monday. 🌐Delegates from across the Global Network of more than 200 jurisdictions and observers will attend the Working Group and Plenary meetings and address key issues in the fight against illicit finance. ➡️
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RT by @FATFNews: Speedy international cooperation in financial investigations is necessary to combat financial and economic crime. Any delays in investigations can cost a successful outcome. Learn why effective informal cooperation matters:
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