35 Nations and EU Want Better Crypto AML Policies

in #esteem • 6 years ago


Between 18 and 23 February, in the Financial Action Task Force (FATF) meeting held in Paris, members representing 35 countries and two organizations urged the global body to better understand the risk of money laundering. Money related to cryptokurances

Established in 1989, FATF is an intergovernmental organization aimed at setting norms and promoting effective implementation of money laundering, anti-terror financing and other related threats. SOURCE https://news.bitcoin.com/countries-fatf-revise-global-cryptocurrency-standards/

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6 years ago in #esteem by
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