FATF Launches Targeted Review of Crypto AML Gaps
Photo: Crypto Economy
The Financial Action Task Force (FATF) has launched a targeted review of jurisdictions with materially important virtual asset service provider activity, citing uneven implementation of its global standards for crypto businesses. Announced on October 30, the review focuses on jurisdictions selected according to their current assessment status. The process targets gaps in anti-money laundering and ... Read more
Source: Crypto Economy
