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Counter Terrorism Financing News

News
France is preparing new frameworks to prevent anonymity in crypto.
France moves to ban anonymous crypto accounts to prevent money laundering
Helen Partz
2020-12-10T13:07:08+00:00
10365
News
David Lewis, executive secretary and G20 deputy at the Financial Action Task Force, says crypto firms still have a long way to go before they're compliant.
Crypto firms still not widely adopting ‘Travel Rule,’ says FATF deputy
Marie Huillet
2020-11-16T10:23:54+00:00
5563
Expert Take
Regulators are addressing the growing threat of transnational cybercrimes in the financial industry.
Cybercrime task force monitoring the global digital financial system
Selva Ozelli
2020-10-24T14:00:00+01:00
6519
News
FinCEN is preparing to modernize its AML requirements for financial institutions to greater respond to the dynamic threats posed by “illicit finance.”
FinCEN announces sweeping money laundering regulations overhaul
Samuel Haig
2020-09-17T06:21:04+01:00
7262
News
A U.S. circuit court has concluded its review of a terrorism financing case that begin in 2010, saying that the NSA's phone tapping was illegal but that it was ...
US federal court calls NSA’s mass phone data collection illegal
Kollen Post
2020-09-02T21:53:40+01:00
3096
News
G20 member countries will reportedly meet to discuss international cryptocurrency anti-money laundering regulation in June in Fukuoka, Japan.
G20 to Establish Crypto AML and Counter-Terrorism Financing Regulations in June: Report
Adrian Zmudzinski
2019-04-07T11:34:00+01:00
10947
News
The U.S. House of Representatives has passed a bill that would establish a task force to combat terrorist use of cryptocurrencies.
US House Passes Bill for Task Force to Combat Crypto Use by Terrorists
Helen Partz
2018-09-28T02:02:00+01:00
7897
News
The State Duma of Russia is considering a draft of federal law ‘On Digital Financial Assets’, echoing the KYC requirements of US crypto exchanges.
Russia: State Duma Considers Law ‘On Digital Financial Assets’, Echoes US Regulations
Helen Partz
2018-03-21T01:32:00+00:00
24220

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