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Financial Action Task Force
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Retail FX
Financial Data Task Force Might Be the Answer to FATF’s Global Reporting Limitations
Only 52% of countries have the means to assess FATF's necessary financial risks and controls.
"Only 9% of countries are meeting [FATF's] effectiveness requirements."
Thursday, 14/12/2023 | 08:04 GMT
by
Remonda Kirketerp-Møller
News
FATF: How Will the Guidelines Affect Canada's Crypto Industry?
Canada's cryptocurrency industry is bracing for the implementation of FATF guidelines.
Friday, 15/05/2020 | 07:53 GMT
by
Rachel McIntosh
News
Exclusive: FATF’s New Crypto Surveillance System is Fake News
Finance Magnates spoke with FATF senior policy analyst Tom Neylan to clear up recent rumors.
Monday, 12/08/2019 | 15:11 GMT
by
Rachel McIntosh
News
15 Countries Join with FATF to Build Crypto Surveillance System
The system will be designed by 2020 and “up and running” after a “few years” have passed.
Monday, 12/08/2019 | 07:00 GMT
by
Rachel McIntosh
News
FATF: Crypto Exchanges Must Share Customer Data Within 12 Months
The Financial Action Task Force' new recommendations have been decried as too much for regulated crypto exchanges to bear.
Monday, 24/06/2019 | 05:41 GMT
by
Rachel McIntosh
News
Financial Action Task Force to Set Cryptocurrency Regulations in June
The G20 has committed to do whatever the FATF decides.
Tuesday, 12/06/2018 | 14:11 GMT
by
Simon Golstein
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