Crypto Money Laundering Rules to Be In Place by June, Says FATF38.25

Paris-based global money laundering watchdog organization Financial Action Task Force (FATF) laid out requirements on Friday for jurisdictions across the globe, saying they would have to license or regulate their crypto exchanges.

FATF amends its global Standards to address the regulation of virtual assets and prevent their misuse for #moneylaundering and #terroristfinancing ➡️

Original source

Add comment

Please Sign in to be able to leave comments.