FATF

Peruvian Crypto Companies Required to Comply with New Rules to Prevent Money Laundering

Peruvian crypto companies must collect identity information from users involved in transactions over $1,000 and comply with the Travel Rule.

3 months ago

EBA Crypto Guidelines Issued To Prevent Money Laundering

EBA crypto guidelines, aligning with global standards, accompany recent EU legislation set to be enforced on December 30.

10 months ago

UK Crypto Industry Welcomes Travel Rule: Enhancing Transparency And Security

Crypto asset businesses in the United Kingdom are now actively implementing the Financial Action Task Force's Travel Rule, which came…

1 year ago

Peru Cracks Down On Crypto Crimes: New Decree Sets Stage For Industry Regulation

Peru issues a decree to regulate the crypto industry and combat money laundering and terrorism financing.

1 year ago

Kuwait Takes A Stance: Financial Regulator Enacts Absolute Prohibition On Crypto

Kuwait's Capital Markets Authority (CMA) issues a circular banning all major operations involving cryptocurrencies.

1 year ago

Qatar Fails To Crack Down On Crypto Despite Regulations: Report

Qatar is criticized for ignoring regulations on crypto services. FATF urges Qatar to combat money laundering and terrorist financing. Crypto…

1 year ago

FATF’s Report Says Qatar Not Actively Banning Crypto Since 2019

According to a report released by the FATF, Qatar has taken practically no action against cryptocurrency firms that breached the…

1 year ago

Japan Effectively Prevents Crypto Anti-Money Laundering In June: Report

Japan is due to introduce tighter anti-money laundering measures, including the Financial Action Task Force's (FATF) so-called "travel rule," on…

1 year ago

FATF Denies Crypto Is The Cause Of Pakistan’s Grey List: Report

FATF said it does not require Pakistan to ban virtual assets and virtual asset service providers indiscriminately.

1 year ago

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