FATF
In Banking First, ING Develops FATF-Friendly Protocol for Tracking Crypto Transfers
ING Bank, Standard Chartered and others have developed a protocol to handle a new rule for crypto exchanges and firms dealing in digital assets.
Tezos and Algorand Latest to Integrate Tech for Anti-Money Laundering Compliance
The integrations would allow the two blockchain projects to track transactions and identify senders, in line with the FATF's "Travel Rule."
Blockchain Bites: The Government Won't 'Kill DeFi' but FATF Might Compromise Anonymity
Consensus: Distributed saw discussions over the constitutionality of FATF's Travel Rule and why regulators want DeFi in the U.S.
Blockchain Bites: FATF, Financial Inclusion and Banking Without Banks: A Look Ahead at Consensus, Day 3
Your guide to Consensus: Distributed, Day 3: FATF, DeFi and why Bitcoin is still king.
What the FATF: The Deadline for Complying With New Crypto Exchange Rules Is Coming
A whirlwind journey through a new set of rules governing crypto exchanges created by a powerful intergovernmental organization.
Crypto Firms Establish Messaging Standard to Deal With FATF Travel Rule
The standard defines a uniform model for data that must be exchanged by crypto firms alongside transactions.
EPAM Joins Effort to Help Cryptocurrency Exchanges Comply With FATF 'Travel Rule'
EPAM Systems has joined forces with OpenVASP, pledging to use its programming expertise to help crypto businesses comply with FATF guidance.
Shyft Network to Build FATF-Compliant 'Identity Layer' for Polkadot
Shyft Network is adding yet another blockchain to its decentralized digital identification network.
FATF Says US 'Largely Compliant' With Virtual Currency Recommendations
A new Financial Action Task Force report says the U.S. is largely in compliance with its recommendations around digital assets, but still has some "minor deficiencies" in its state and federal framework.
Canada's Financial Crimes Watchdog Gets Ready for FATF Compliance
Canada’s financial crimes watchdog is preparing to implement its broad new virtual currency oversight powers ahead of the Financial Action Task Force’s June 2020 deadline.
