clubofmozambique.com2d
Mozambique has already complied with 25 out of 26 FATF recommendations
The Executive Committee for the Coordination of Policies to Prevent and Combat Money Laundering and Terrorism says that Mozambique has already complied with 25 of the 26 recommendations of the ...
clubofmozambique.com2d
Mozambique’s remaining step to exit FATF’s grey list
Mozambique may soon be removed from the Financial Action Task Force's (FATF) "grey list". The government claims that it has already complied with almost all of the international organization's ...
Bitcoin Magazine3y
FATF Recommends Heightened Restrictions On Virtual Assets And Service Providers
In its updated guidance on virtual assets and virtual asset service providers, the FATF recommends requiring more strict KYC/AML measures. The Financial Action Task Force (FATF) has updated its ...
Bitcoin Magazine5y
Netki Adapts TransactID Into Fits-All Solution for FATF Travel Rule Guidance
Increasingly important indeed. The central issue behind PwC’s question has been blown open lately, following the recommendation by the G7’s Financial Action Task Force (FATF) that cryptocurrency ...