FATF
Japan to Enforce Tougher Crypto Anti-Money Laundering Laws Next Month: Report
Earlier this month, global financial crimes watchdog FATF urged G-7 economies like Japan to lead by example to implement its controversial "travel rule" for crypto transfers.
FATF Did Not Require Pakistan to Ban Crypto to Stay Off Its 'Grey List'
Pakistan's Minister of State for Finance and Revenue has reportedly said crypto cannot be legalized in the nation due to conditions set by the global money laundering watchdog for staying off of its list of countries under increased monitoring.
G-7 Must Take Charge in Ending 'Lawless' Crypto Space, FATF Chief Says
President of the global financial crimes watchdog, T. Raja Kumar, urged G-7 leaders to "effectively" implement FATF's crypto anti-money laundering norms ahead of their meeting this weekend.
FATF Agrees on Action Plan to Drive Implementation of Global Crypto Norms
The global financial crime watchdog's plenary, made up of 206 members including observer organizations like the UN, also agreed to take stock of what jurisdictions have been doing so far.
Argentina's National Securities Commission to Set Requirements and Rules for Crypto Companies
The jurisdiction of that agency is specified in a bill that is under discussion in the Argentine Congress.
La Commission nationale des valeurs mobilières d'Argentine fixera des exigences et des règles pour les sociétés de Crypto
La compétence de cette agence est précisée dans un projet de loi en cours de discussion au Congrès argentin.
La Comisión Nacional de Valores de Argentina establecerá requisitos y reglas para las empresas de Cripto
La competencia de ese organismo está especificada en un proyecto de ley que se encuentra en discusión en el Congreso argentino.
Comissão Nacional de Valores Mobiliários da Argentina definirá requisitos e regras para empresas Cripto
A competência desse órgão está especificada em projeto de lei que está em discussão no Congresso argentino.
La National Securities Commission argentina stabilirà requisiti e regole per le società Cripto
La giurisdizione di tale agenzia è specificata in un disegno di legge in discussione al Congresso argentino.
Ang National Securities Commission ng Argentina na Magtakda ng Mga Kinakailangan at Panuntunan para sa Mga Kumpanya ng Crypto
Ang hurisdiksyon ng ahensyang iyon ay tinukoy sa isang panukalang batas na tinatalakay sa Argentine Congress.