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FATF News

Top News

Is Dogecoin set to follow Shiba Inu’s (SHIB) 400% breakout?

'Much ow' ahead? Dogecoin chart fractal puts Shiba Inu's 390% QTD rally in danger

Shiba Inu rebounds 40% despite major selling by SHIB whales

One currency to rule them all: Facebook’s Diem has global ambitions

Shiba Inu is now a top-20 cryptocurrency with SHIB price soaring 300% in 9 days

On the eve of the G-20 Financial Ministers and Central Governors Meeting.

What to Expect at G-20: Money Laundering and Crypto Discussion

2019-06-09T01:10:00+01:00

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The Financial Action Task Force on Money Laundering is requiring Russia to include the word “bitcoin” in its crypto legislation.

Russia Delays Adoption of Crypto Regulation Due to FATF Order to Legislate Bitcoin

2019-05-21T14:26:00+01:00

3755

The FATF has required what the company calls “onerous” reporting and record-keeping of exchanges.

Chainalysis Urges FATF to Rethink Data Demands on Crypto Exchanges

2019-04-12T12:18:00+01:00

3806

The Financial Action Task Force has updates its guidelines on digital assets to combat money laundering and terrorism financing.

FATF Issues Preliminary Guidelines on Digital Assets to Combat Money Laundering

2019-03-01T20:03:00+00:00

6846

The regulation of cryptocurrencies continues to be a talking point as governments and institutions look for clarity in the space.

FATF Guidelines Updated to Combat Money-Laundering and Terrorism Financing in Europe

Gareth Jenkinson

2018-11-10T16:26:00+00:00

8339

Draft of new regulations reveals how Canada is seeking to strengthen their AML/ATF laws.

Canada Releases Official Draft of New Crypto Regulations Focused on KYC/AML

Maxwell William

2018-06-10T15:25:00+01:00

51109

Italy's Financial Intelligence Unit (FIU), an organ of the Central Bank in charge of combating money laundering and terrorist financing, issued a statement warn...

Italy’s Central Bank Addresses ECB, Clarifies Bitcoin’s Legal Status

2015-02-05T12:37:00+00:00

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