Blockchain analysis company Chainalysis have submitted a letter to the Financial Action Task Force, addressing its draft recommendations on national anti-money-laundering and know-your-customer (KYC) ...

It’s been a long time coming, but the Financial Action Task Force (FATF) has said it will release updated guidance on virtual asset service providers (VASPs) on Thursday. The international body, which ...

The Financial Action Task Force (FATF) has recently shared New Zealand’s progress in its efforts focused on “strengthening measures to tackle money laundering and terrorist financing.” FATF noted in a ...

CoolBitX, a Taiwan-based startup engaged in developing blockchain security solutions, has developed Sygna Bridge, an API that helps virtual asset service providers (VASPs) meet their respective ...

When members of the Financial Action Task Force endorsed the international organization's mandate on May 14 for another eight years, they indicated future efforts would focus more on informal channels ...

It's unrealistic and bad for the crypto industry to expect exchanges to send know-your-customer (KYC) information to recipient platforms with every transaction. That's the gist of a public comment ...

The Financial Action Task Force (FATF) is the international body that sets global risk-based standards on anti-money laundering, terrorist financing and financing proliferation of weapons of mass ...

Last February, the Financial Action Task Force (FATF) issued a statement on “virtual assets” recognizing the need to mitigate risk associated with money laundering and terrorist financing when it ...