FATF Standards
- Reports
Progress and Challenges in Implementing FATF Standards on Virtual Assets and VASPs
The Financial Action Task Force (FATF) has extended its global standards on anti-money laundering and counter-terrorist financing (AML/CFT) to include…
Read More » - Crypto Exchanges
UAE Securities Authority completes consultations on virtual asset regulations
The UAE Securities and Commodities Authority (SCA) has come closer to issuing the regulatory and supervisory framework related to virtual…
Read More » - Crypto Exchanges
State Heads at G20 sign off on FATF guidelines for crypto asset exchanges
The G20 meeting this year concerned itself directly with crypto assets, greeting the proposed guidelines by the Financial Action Task…
Read More »
