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Sunday, January 17, 2021
Tags FATF

Tag: FATF

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

Erika Federis - 0
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...
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Blockchain Project Cashaa Protecting Crypto Companies to Survive Fifth Money Laundering Directive and New FCA Rules in 2020

Richard Kastelein - 0
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Global Financial System Regulators – the Financial Action Task Force – Issue Draft Guidance on Digital Identity

Richard Kastelein - 0
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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News

Netki Extends TransactID Solution For FATF “Travel Rule” Compliance

Richard Kastelein - 0
In order to address new regulatory guidance from FATF, FINMA and FinCEN, which requires Money Services Businesses, trading cryptocurrencies, to comply with the "Travel...
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