Tags FATF

Tag: FATF

What is the Travel Rule for crypto?

Cryptocurrency is becoming increasingly popular, but so is its use for money laundering. The Financial Action Task Force (FATF) recently revealed the Travel Rule for crypto, but what does this mean?

How FATF’s ultimate beneficial ownership changes affect your risk-based approach

Earlier this year, the Financial Action Task Force adopted amendments to Recommendation 24 – one of its 40 recommendations that govern global AML policy – making changes to Ultimate Beneficial Ownership. How will this impact your company?

Financial Action Task Force’s draft guidance on virtual assets could be...

The new draft guidance on virtual assets from the Financial Action Task Force (FATF) might its attempt to keep up with the rising pace of the virtual asset market, according to Sigma Ratings.

FATF releases new guidance on digital identity

Financial Action Task Force (FATF) has released a new guidance report on digital identity as the number of digital transactions continues to rise.

Pakistan hopes to soon be out of FATF’s grey list

Pakistan is hoping to be removed from the Financial Action Task Force’s (FATF) grey list soon after it improved its foreign and internal policies.

Seven more countries on Financial Action Task Force’s watchlist

The Financial Action Task Force (FATF) has added an additional seven more countries to its high-risk jurisdictions list for deficiencies in their anti-money laundering or counter terrorism financing protocols.

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