FATF
Fewer Than 30% of Jurisdictions Globally Have Started Regulating Crypto: FATF Chief
The finding, termed a "call to action" by T. Raja Kumar, emerged from a report that explored which jurisdictions have adhered to the FATF's recommendations.
Moins de 30 % des juridictions dans le monde ont commencé à réglementer la Crypto: chef du GAFI
Cette conclusion, qualifiée d'"appel à l'action" par T. Raja Kumar, est issu d'un rapport explorant quelles juridictions ont adhéré aux recommandations du GAFI.
Meno del 30% delle giurisdizioni a livello globale ha iniziato a regolamentare le Cripto: capo del GAFI
La scoperta, definita "call to action" da T Raja Kumar, è emerso da un rapporto che ha esplorato quali giurisdizioni hanno aderito alle raccomandazioni del GAFI.
Menos del 30% de las jurisdicciones a nivel mundial han comenzado a regular las Cripto: Jefe del GAFI
El hallazgo, denominado "llamado a la acción" por T. Raja Kumar, surgió de un informe que exploraba qué jurisdicciones se han adherido a las recomendaciones del GAFI.
Менше 30% юрисдикцій у всьому світі почали регулювати Крипто: глава FATF
Відкриття, назване T«закликом до дії». Раджа Кумар, випливає зі звіту, в якому досліджується, які юрисдикції дотримуються рекомендацій FATF.
Mas kaunti sa 30% ng mga Jurisdictions sa Buong Mundo ang Nagsimulang Mag-regulate ng Crypto: FATF Chief
Ang paghahanap, tinawag na "tawag sa pagkilos" ni T. Raja Kumar, ay lumabas mula sa isang ulat na nag-explore kung aling mga hurisdiksyon ang sumunod sa mga rekomendasyon ng FATF.
Menos de 30% das jurisdições em todo o mundo começaram a regulamentar a Cripto: Chefe do GAFI
A descoberta, denominada “apelo à ação” por T Raja Kumar, surgiu de um relatório que explorou quais jurisdições aderiram às recomendações do GAFI.
Turkey in 'Final Stage' of Bringing Crypto Legislation as Last Step to Get Off FATF's Gray List: Minister
Turkey has been on the "gray list" of the Paris-based global money laundering and terror financing watchdog since 2021.
U.K.’s Travel Rule Troubles Showcase Global Challenge for Crypto
U.K. crypto firms have just days to comply with new anti-money laundering requirements – but they are seeking more guidance given patchy implementation of the controversial FATF rule between jurisdictions.
Three Quarters of Jurisdictions Not Complying With Global Crypto Laundering Norms, FATF Says
Most jurisdictions still aren’t fully complying with international anti-money laundering norms for crypto, according to standard-setter the Financial Action Task Force (FATF). The global anti-money laundering watchdog also added that North Korea is using illicit virtual assets to fund weapons of mass destruction. "The Hash" panel weighs in on the latest report.
