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Friday, May 7, 2021
Tags CFT

Tag: CFT

Blockchain Project Cashaa Protecting Crypto Companies to Survive Fifth Money Laundering Directive and New FCA Rules in 2020

Early Blockchain and Crypto project Cashaa, has launched a new “Crypto Business/Broker” account to ensure crypto businesses/brokers are compliant with the FCA’s new rules...

Global Financial System Regulators – the Financial Action Task Force – Issue Draft Guidance on Digital Identity

The Financial Action Task Force (FATF), comprising of 37 member jurisdictions and 2 regional organisations, representing most major financial centres in all parts of...

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