FATF
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Regulation
UAE’s new anti-money laundering regulations incorporate FATF travel rule
The United Arab Emirates’ Financial Services Regulatory Authority (FSRA) has updated its Anti-Money Laundering (AML) and sanctions rules by adding…
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Regulation
Turkey tightening crypto regulation to improve standing with FATF
What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more › Connected…
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Regulation
FATF head urges G7 to bring order to ‘lawless crypto space’
The Financial Action Task Force (FATF) head T Raja Kumar said G7 nations need to take a more proactive approach…
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Regulation
FATF holds second Plenary in Paris, updates on worldwide crypto adoption
The crypto regulatory landscape is constantly evolving as governments and financial institutions seek to manage the risks and opportunities presented…
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Regulation
FATF urges enhanced compliance with virtual asset standards to combat crypto-based crime
Ad The Financial Action Task Force (FATF) urged countries to enhance regulation of virtual assets and ensure compliance with its…
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Regulation
FATF agrees on roadmap for implementation of crypto standards
The Financial Action Task Force, or FATF, has reported that its delegates have come to an agreement on an action…
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