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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
Aug
EBA Crypto Guidelines Issued To Prevent Money Laundering
EBA crypto guidelines, aligning with global standards, accompany recent EU legislation set to be enforced
Jan
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
Sep
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
Jul
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.
Jul
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
Jun
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
Jun
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
May
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
May
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