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 ...

Shyft Network expands presence in India's crypto market, announcing a partnership with Unitic for integration of Veriscope's ...

Speaking to this success, since 2023, the VASP Act was enshrined in law ... global initiatives are crucial, too. The Financial Action Task Force’s (FATF) standards on VASPs are an example ...

The document titled "Status of Implementation of Recommendation 15 by FATF Members and Jurisdictions with Materially Important VASP Activity" published in March 2024 by the Financial Action Task ...

Related article: Deribit to Move Entire Business to Dubai in January after Acquiring VASP License Meanwhile ... The exchange implemented the FATF Travel Rule to enhance security and transparency ...

The Bill seeks to align Kenya with the global Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) standards respectively as recommended by the Financial Action Task Force (FATF ...

Countries are often added to the Financial Action Task Force (FATF) grey list due to deficiencies in their anti-money laundering (AML) and counter-terrorism financing (CTF) frameworks. Some ...

MANILA, Philippines — Officials from the Financial Action Task Force (FATF) are currently in the Philippines for an onsite visit, a critical component of the country’s efforts to exit the ...