Key takeaways On June 14, 2025, Vietnam’s National Assembly approved the Law on Digital Technology…
Tag:
FATF
-
-
Globally, less than 30% of jurisdictions have started regulating the crypto sector as of June…
-
The United Arab Emirates’ Financial Services Regulatory Authority (FSRA) has updated its Anti-Money Laundering (AML)…
-
After libertarian Javier Milei was sworn into the presidential office in Argentina on Dec. 10,…
-
-
Turkey is reportedly drafting fresh regulations to govern crypto-assets in an effort to convince the…
-
One of the friendliest European jurisdictions to crypto, Cyprus, might bring its industry regulation to…
-
Crypto asset businesses in the United Kingdom will be required to comply with Financial Action…
-
A renewed call from the Financial Action Task Force (FATF) has asked countries to implement…
-
Bitcoin NewsNews
Three Quarters of Jurisdictions Not Complying With Global Crypto Laundering Norms, FATF Says
A forthcoming report from FATF will urge jurisdictions to close loopholes, focusing on emerging risks…