Tags FATF

Tag: FATF

Financial Action Task Force’s draft guidance on virtual assets could be...

The new draft guidance on virtual assets from the Financial Action Task Force (FATF) might its attempt to keep up with the rising pace of the virtual asset market, according to Sigma Ratings.

FATF releases new guidance on digital identity

Financial Action Task Force (FATF) has released a new guidance report on digital identity as the number of digital transactions continues to rise.

Pakistan hopes to soon be out of FATF’s grey list

Pakistan is hoping to be removed from the Financial Action Task Force’s (FATF) grey list soon after it improved its foreign and internal policies.

Seven more countries on Financial Action Task Force’s watchlist

The Financial Action Task Force (FATF) has added an additional seven more countries to its high-risk jurisdictions list for deficiencies in their anti-money laundering or counter terrorism financing protocols.
15585

Did you know that AI-driven AML automation can cut down cost by 20%?

Download the whitepaper to find out how name science is transforming the field

120,000+ FinTech leaders get exclusive industry stories delivered every week