Tag: FATF
Critical Cryptocurrency Statement from FATF: Report Coming! – Cryptokoin.com
The FATF has agreed on an action plan to ensure ‘timely implementation’ of global cryptocurrency standards. cryptocoin.com We have compiled the statements made by FATF for you. Cryptocurrency statement from…
Financial Action Task Force (FATF) Discloses on Crypto Standards
The Financial Action Task Force (FATF) has agreed on an action plan to ensure “timely implementation” of its global standards for crypto, according to a report from its recent plenary…
What international examiners advise Germany now
Activists in front of the Federal Ministry of Finance The “citizens’ movement Finanzwende” protested in front of the Ministry of Finance with a sign for tougher action against dirty money…
What international examiners advise Germany now
Berlin For the first time in ten years, it has been examined how efficiently Germany combats money laundering. Federal Finance Minister Christian Lindner (FDP) did not expect a good result…
The digital flop in the offices
how often have you heard about the digital awakening that Germany must grasp immediately, with public fax and index card management in the forefront? Everyone who talks about Germany 4.0…
International controllers are calling for Germany to do more in the fight against money laundering
Berlin It was a tricky test for the federal government. For the first time in ten years, international experts spent several months examining how successful Germany is in combating financial…
Those Who Do Not Provide Custody Service For Cryptocurrencies May Be Exempted From FATF Rules According To Yellen
US Treasury Secretary Janet Yellen custody service He explained that those who do not give notice may be exempted from the requirement to notify about the transactions made by these…
South Korea, “NFTs Are Not Virtual Assets!” Who Says Is Watching FATF!
The popularity of NFTs is increasing day by day. With the widespread use of NFTs, it has come to the fore whether there will be any regulation in this area.…
Available in Turkey! FATF Publishes Cryptocurrency Report
FATF, which conducts financial studies on the prevention of money laundering, has published the expected crypto money report. The guide includes standards and clarifications on how industry’s regulatory framework, including…
FATF Published Cryptocurrency Guide!
The Financial Action Task Force (FATF), the anti-money laundering agency that published the first crypto guide in 2019, has published a revised version of the crypto asset guide. The published…
FATF Updates Crypto Standards to Address DeFi and NFT Themes
The OECD-affiliated Financial Action Task Force (FATF) has updated its standards regarding virtual assets such as cryptocurrencies and their service providers. In the guide prepared by the Financial Action Task…