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Lens

FATF – Financial Action Task Force

  • Regulation

    What lies ahead for crypto regulations in 2022

    From China’s ban to FATF’s travel rule, crypto regulations have been top of mind this year. How might regulatory impulses and current trends play out?

    Michelle Lim

  • Compliance Challenges

    South Korea’s crypto exchanges join forces for FATF travel rule compliance

    Three of South Korea’s four major exchanges have launched a joint venture to develop solutions for complying with the Financial Action Task Force’s (FATF) crypto travel rule. The travel rule sets a global standard for virtual asset service providers to combat money laundering and terrorist financing and requires exchanges to collect information on senders and […]

    Danny Park

  • Regulation

    Cardano Foundation partners with Coinfirm for AML/CFT compliance

    In the latest from the world’s third-largest cryptocurrency, which has gone from strength to strength this month, the Cardano Foundation is partnering with blockchain analytics provider Coinfirm.io to ensure the network complies with the Financial Action Task Force’s guidelines. Fast facts In a company announcement this week, the Cardano Foundation said it would be using […]

    Lachlan Keller

  • Regulatory News

    Key takeaways from FATF’s latest report on virtual assets

    The Financial Action Task Force — the global anti-money laundering and counter-terrorist financing standards-setter — this week released its second 12-month review on virtual assets and virtual asset service providers, and called on countries to implement the revised FATF standards, including travel rule requirements “as soon as possible.” “The global nature of the underpinning technology […]

    Michelle Lim