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  1. FM Home
  2. FINANCIAL ACTION TASK FORCE

FINANCIAL ACTION TASK FORCE

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.
12 August 2019 17:11 GMT+2 / Rachel McIntosh
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.
12 August 2019 09:00 GMT+2 / Rachel McIntosh
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.
24 June 2019 07:41 GMT+2 / Rachel McIntosh
Financial Action Task Force to Set Cryptocurrency Regulations in June
The G20 has committed to do whatever the FATF decides.
12 June 2018 16:11 GMT+2 / Simon Golstein
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