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Posts Tagged FATF


Crypto Travel Rule implementation ‘remains relatively poor,’ says FATF

By on Monday, June 26th, 2023 | No Comments

The United Nations body called on all member states to implement the Travel Rule “without delay” to close “loopholes” not currently protected by regulation. Cointelegraph.com News

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Binance Integrates Coinfirm’s AML Platform to Comply With FATF Rules

By on Friday, October 4th, 2019 | No Comments

Binance has partnered with crypto analytics startup Coinfirm to improve AML compliance Cointelegraph.com News

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Chainalysis Urges FATF to Rethink Data Demands on Crypto Exchanges

By on Friday, April 12th, 2019 | No Comments

Chainalysis says FATF must rethink its recommendations to crypto exchanges Cointelegraph.com News

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