Tag: FATF
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The double-edged sword of AI in financial regulatory compliance
Global money laundering is estimated to account for a staggering two to five per cent of the world’s GDP,
equivalent to up to $2 trillion....
Crypto Weekly Update #30
Crypto Weekly Update #30November 21, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatoryJP Morgan’s customers can use JPM Coin to program their accounts and make payments automatically: On...
Crypto Weekly Update #29
Crypto Weekly Update #29November 15, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory FATFThe Financial Action Task Force (FATF) is a global money lau... More to provide countries...
Crypto Regulation & Indian Financial Markets: A Change Towards Compliance – CryptoInfoNet
The Indian financial market is undergoing a profound transformation, driven by the government’s careful consideration of cryptocurrency regulation. This evolving space not only captures...
G20 Accepts IMF-FSB’s Synthesis Report on Roadmap to Crypto Regulations
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The Group of Twenty (G20) unanimously accepted the crypto regulatory Roadmap proposed in a joint report presented in September by the...
Regulatory and Legislative Analysis – October 2023
Regulatory and Legislative Analysis – October 2023November 1, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALBank of International Settlements works with EU central banks to...
The Value of the LEI in X-Border Payments: Enhancing Know Your Consumer and Corporate Onboarding
Efficiently accessing the data they need is a core challenge for organizations conducting due diligence and ongoing risk monitoring for corporate customers and suppliers....
Turkey on the Brink of Exiting FATF’s ‘Grey List’ via Crypto Legislation – TheNewsCrypto
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Since 2021, Turkey has been on the grey list of the FATF. According to Simsek, Turkey has met 39...
Turkey Redrafts Crypto Legislation To Exit FATF ‘Grey List’ – CryptoInfoNet
Turkey is redrafting its cryptocurrency legislation. The move is designed to satisfy the Financial Action Task Force (FATF) and secure its exit from the...
Here’s What You Need to Know About Crypto Regulatory Roadmap Approved by G20
Finance Ministers and Central Bank Governors (FMCBGs) from G20 nations, under the Indian Presidency, have announced unanimously adopting the ‘G20 Finance Ministers and...
The Evolution of Regulatory Policies for Crypto-Assets, According to IMF and FSB – Fintech Singapore
In a world entwined with technological evolution, crypto-assets have emerged as a key player, with their existence spanning over a decade reflecting both significant...
Cyprus Tightens Crypto Regulations with Hefty Penalties for Non-Compliance
Cyprus is set to introduce stringent penalties for unregulated cryptocurrency service providers (CSPs), according to the Cyprus Mail. The government has submitted a legislative amendment...
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