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Thursday, October 1, 2020
Algoz Trading

Tag: FATF

erika, federis, wirexapp, wirex, travel rule, 16, legal, cryptocurrency, laws, regulations, FATF,

OP-ED: The Travel Rule – Revolutionising the Cryptocurrency Regulatory Framework

by Erika Federis and Dominique Simon With the implementation of the Travel Rule right around the corner, big players in the crypto scene are scrambling...

Blockchain Project Cashaa Protecting Crypto Companies to Survive Fifth Money Laundering Directive and New...

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...
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Global Financial System Regulators – the Financial Action Task Force – Issue Draft Guidance...

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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Netki Extends TransactID Solution For FATF “Travel Rule” Compliance

In order to address new regulatory guidance from FATF, FINMA and FinCEN, which requires Money Services Businesses, trading cryptocurrencies, to comply with the "Travel...