fatf Tag Posts Index

The Impact of FATF’s Guidelines on Cryptocurrency Regulations

Hi, Faiz Makrani is here for your service. My friends and consider reading my previous article because there is information regarding crypto regulation in different

Turkey is also obliged to regulate crypto, let's see how.

On May 16, Turkey took significant steps towards regulating cryptocurrencies. Abdullah Güler, the chairman of the ruling AK Party group, introduced a cryptocurrency

UAE Regulation Update: FATF Travel Rule on Crypto Assets

Regulations around the world on the crypto, digital asset are in motion. These regulations are not just applied to the stablecoins but also the exchanges. Which

Turkey Crypto : New Changes in License, Regulation & Market Policy

Turkey is one of the open crypto market that has attracted variety of the external business and the tourists where they have enjoyed open economy. However there

Turkey's Crypto Regulatory Overhaul: A Path to Exit the FATF Grey List

Turkey is one such country that has been facing severe consequences from FATF which is an organization that is responsible for maintaining financial security and

Understanding FATF and IMF Perspectives on Cryptocurrency

The Financial Action Task Force (FATF) is the organisation that monitors every country's money clearance procedures in order to stop money laundering, prevent unlawful

Making Sense Out of FATF's Travel Rule

Photo Source The Basics The "Travel Rule" is a regulatory requirement that applies to cryptocurrency transactions in many jurisdictions, including the

🇪🇺 EUs Upcoming Transfer of Funds and Certain Crypto Assets Regulation Proposal

EUs Upcoming Transfer of Funds and Certain Crypto Assets Regulation Proposal Will the European Parliament with the latest TFR regulation draft proposal led by Ernest

A US Congressman Demands That The Government Be Able To Reverse Bitcoin Transactions

Democratic Rep. Bill Foster of Illinois, co-chair of the House blockchain caucus, said Tuesday that laws must be passed to allow federal courts to identify digital-asset

Binance hires new Compliance and Regulatory Advisors: Two Former FATF Executives

Binance recently appointed former Financial Action Task Force (FATF) Executive Secretary Rick McDonell and former Head of the Canadian delegation to the FATF Josée

I wonder how they plan on enforcing this. There are going to be some r ...

I wonder how they plan on enforcing this. There are going to be some really interesting times ahead for sure!

What are the Benefits of KYC ?

​ Let's start with a short summary of the terms: KYC: Know Your Customer AML: Anti-Money Laundering FATF: Financial Action Task Force GDPR: General Data Protection

🔴 ATTENZIONE ALLE CRIPTOVALUTE E A COME LE USI. REGOLAMENTO FATF

Nuovo regolamento FATF sulle #criptovalute e alle transazioni sospette. Gli stati e le banche stanno facendo di tutto per difendere lo status quo e rallentare la

Биржа Binance вступила в партнерские отношения с компанией Shyft Network

Binance объявила о сотрудничестве с Shyft Network для соблюдения требований разработки финансовых мер борьбы с отмыванием денег (FATF). Новость опубликована в

Poloniex returns unlimited trading for unverified accounts

The Poloniex cryptocurrency exchange returned unlimited trading and unlimited deposits for accounts without KYC. The only limit is set for the daily withdrawal of

Dash Complies with the Financial Action Task Force (FATF) Guidelines Including the ‘Travel Rule’

Dash Complies with the Financial Action Task Force (FATF) Guidelines Including the ‘Travel Rule’

G7 Task Force Releases Full Report on Impact of Global Stablecoins.

source NEWS: A G7 task force reports that stablecoins, such as Facebook’s Libra, present significant risk to the global financial system but also have potential

Indian IMC report on Cryptocurrencies — Rebuttal and Recommendations

The recently released IMC report recommending a blanket ban on all Cryptocurrencies, including stiff fines and jail time for participants has set the Crypto community

Government on Crypto - Sounds like ‘I am Groot’

The fears can be reasonable but it would be better if regulators took a brave leap of clarity on cryptocurrencies and blockchain. India’s current confusion makes

Which Cryptocurrencies will survive the Upcoming FATF Regulations?

^[1]( So, something kind of happened during the past G20 summit this summer. For those who might not yet know, the G20 summit is the meeting of the Finance Ministers