Tag: Financial Action Task Force
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?
Money laundering rules in Hong Kong are about to get stricter
A Hong Kong regulator is about to make the region's money laundering rules even stricter to prevent illicit funds from flowing out of mainland China.
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.
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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