The Financial Action Task Force (FATF) says over 200 jurisdictions have agreed on the timely implementation of FATF standards on crypto. cryptocurrency bitcoin
The Financial Action Task Force says delegates from over 200 jurisdictions have agreed on “an action plan to drive timely global implementation of FATF standards” on crypto assets. The standard-setting body said many countries have failed to implement its previous requirements on crypto, including the “travel rule.
Delegates further agreed on an action plan to drive timely global implementation of FATF standards relating to virtual assets globally, including on the transmission of originator and beneficiary information. “The lack of regulation of virtual assets in many countries creates opportunities that criminals and terrorist financiers exploit,” the FATF claimed.
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