Browsing: FATF

An international financial watchdog group based in France is urging stronger global actions against the risks associated with crypto assets.…

The Financial Action Task Force (FATF) said in a report released this week that global efforts to regulate virtual assets…

Russia’s financial regulator maintains that its anti-money laundering system, including strengthened virtual currency regulations, remains effective even if the country…

India has achieved a high level of technical compliance with Financial Action Task Force (FATF) standards, addressing illicit finance, money…

India has made significant strides in combating money laundering and terrorist financing, receiving high praise from the Financial Action Task…

A recent report reveals that the majority of jurisdictions worldwide have only partially complied with the Financial Action Task Force…