Travel Rule


Policy

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.

FATF President T. Raja Kumar addressing a press conference in Paris, France, in October 2022. (Amitoj Singh/CoinDesk)

Policy

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.

FATF President T. Raja Kumar addressing a press conference in Paris, France, in October 2022. (Amitoj Singh/CoinDesk)

Policy

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.

FATF President T. Raja Kumar addressing a press conference in Paris, France, in October 2022. (Amitoj Singh/CoinDesk)

Policy

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.

FATF President T. Raja Kumar addressing a press conference in Paris, France, in October 2022. (Amitoj Singh/CoinDesk)

Policy

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.

FATF President T. Raja Kumar addressing a press conference in Paris, France, in October 2022. (Amitoj Singh/CoinDesk)

Policy

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.

FATF President T. Raja Kumar addressing a press conference in Paris, France, in October 2022. (Amitoj Singh/CoinDesk)

Policy

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.

FATF President T. Raja Kumar addressing a press conference in Paris, France, in October 2022. (Amitoj Singh/CoinDesk)

Policy

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.

Cracked globe (Mike Kemp / Getty Images)

Policy

UK ‘Travel Rule’ Won’t Completely Nix Transfers to Noncompliant Places, FCA Says

Companies such as PayPal are already halting their crypto payments services in the U.K. as a result of tighter regulations.

UK United Kingdom British England Flag (Unsplash)

Policy

Crypto Exchange bitFlyer Aligns Itself With FATF 'Travel Rule' With New Restrictions

Restrictions targeting 21 countries include only allowing select crypto and transfers to platforms that comply with Coinbase-led Travel Rule Universal Solution Technology (TRUST).

Cityscape Tokyo, Japan (Ryo Yoshitake/Unsplash)