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Fewer Than 30% of Jurisdictions Globally Have Started Regulating Crypto: FATF Chief
The report is titled "Status of Implementation of Recommendation 15 by FATF Members and Jurisdictions with Materially Important VASP Activity." The recommendation had suggested that jurisdictions ...
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Virtual currency operations, Nigeria and global best practices
FATF recommended cooperation among law enforcement, intelligence, financial intelligence unit and VASP regulators to effectively monitor the VAs and VASPs playing in the sector. It also stated ...
Bitcoin Magazine2y
What Does The Financial Action Task Force Have In Store For Bitcoin?
Our favorite unelected supranational organization is back with a warning shot. Four days ago, the Financial Action Task Force (FATF) released meeting notes from the most recent congregation of ...
Radio Pakistan1mon
FATF recognizes considerable progress made by Pakistan
The Financial Action Task Force has recognized considerable progress made by Pakistan on its action plan. According to the Finance Division, Pakistan has completed 26 of the 27 Action Plan items. The ...
JD Supra27d
Regulatory & Risk Advisory Outlook 2025: Cayman Islands
The Financial Action Task Force (FATF) conducted a consultation ... the existing Virtual Asset (Service Providers) Act (the “VASP Act”) to strengthen the regulatory framework for virtual ...