The Financial Action Task Force (FATF) is looking to grey list nations that are not maintaining a strict adherence to its anti-money laundering rules. The FATF is planning to hold annual checks across nations to make sure that each of them is enforcing preventative rules against the use of crypto assets in money laundering and terror financing cases.
from Gadgets 360 https://ift.tt/0MXLmkd
Home / Gadgets 360 /
Tech News
/ Crypto Rules Against Money Laundering Unofficially Mandated by Financial Action Task Force: Details
- Blogger Comment
- Facebook Comment
Subscribe to:
Post Comments
(
Atom
)
0 Comments:
Post a Comment