Articles filed under

FATF – Financial Action Task Force

22 articles

September 2022

FastForkast headlines

April 2022

FastForkast headlines

March 2022

FastForkast headlines

February 2022

FastForkast headlines

December 2021

October 2021

August 2021

FastForkast headlines

July 2021

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 […]

June 2021

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August 2020

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March 2020