FATF

FATF

Displaying 10 out of 2 results

  1. FATF (the Financial Action Task Force) President Xiangmin Liu will attends a news conference after

    'Stablecoins' could hinder efforts to stamp out money laundering - global watchdog

    The spread of cryptocurrencies such as Facebook's Libra could have serious repercussions for worldwide efforts to detect and stamp out money ...
  2. FILE PHOTO: Representations of virtual currency and Libra logo illustration picture

    Global money-laundering watchdog closely monitoring Facebook's Libra, official says

    The global anti-money laundering watchdog is closely monitoring developments on Facebook's planned Libra cryptocurrency, its new head told Reuters ...