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Tag: FATF
Three Quarters of Jurisdictions Not Complying With Global Crypto Laundering Norms, FATF Says
A forthcoming report from FATF will urge jurisdictions to shut loopholes, specializing in rising dangers from decentralized finance and peer-to-peer ...
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Qatar’s Central Bank Didn’t Properly Enforce Its Crypto Ban, Money Laundering Watchdog FATF Says
“There are main inconsistencies between Qatar’s danger profile and the kind and extent of terrorist financing exercise prosecuted and convicted,” ...
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Japan’s bitFlyer Implements Money Laundering Measures in Line With FATF ‘Travel Rule’
The alternate has set notification necessities for receiving and sending crypto to TRUST-compliant platforms in an inventory of 21 nations, ...
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FATF Did Not Require Pakistan to Ban Crypto to Stay Off Its ‘Grey List’ for Increased Monitoring
The FATF requires digital asset service suppliers to implement the identical preventive measures as monetary establishments, together with buyer due ...
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FATF head urges G7 to bring order to ‘lawless crypto space’
The Monetary Motion Activity Power (FATF) head T Raja Kumar stated G7 nations have to take a extra proactive method ...
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