Latest FATF News

The FSA requested the association of Japanese crypto companies to prepare for the implementation of the FATF travel rule.
FATF announced its readiness to update the recommendations on crypto regulation and the activities of cryptocurrency service operators.
Gibraltar Financial Services Commission (GFSC) has updated blockchain guidance notes to assist Distributed Ledger Technology (DLT) providers.
The Japan STO Association announced that it had issued new regulatory guidelines to protect customer assets and privacy, take effect on 1 May, 2020
The Financial Action Task Force (FATF) has rated US’ steps against money laundering and terror financing with cryptocurrency as “largely compliant.”
Canada's financial watchdog is preparing to tighten its crypto regulations before the June 2020 deadline set by the Financial Action Task Force.
The Hong Kong authorities adopt FATF crypto regulations style-recommended anti-money laundering (AML) and counter-terrorist financing (CTF) compliances.
The Monetary Authority of Singapore, MAS enforces New AML Crypto Regulations (Payment Services Act) which has come into force.
AMLD5 has come into effect yesterday and has to be transposed into national law. But what does it mean? How will it affect European crypto exchanges?
In a joint statement, SEC, FinCEN and CFTC, announced that crypto-currency companies including exchanges must register under the Bank Secrecy Act (BSA).