FATF

FATF

Displaying 10 out of 8 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 ...
  3. Representations of the Ripple, Bitcoin, Etherum and Litecoin virtual currencies are seen on motherb

    Japan to lead development of SWIFT network for cryptocurrency - source

    Japan's government is leading a global push to set up an international network for cryptocurrency payments, similar to the SWIFT network used by ...
  4. FILE PHOTO: Representation of the Bitcoin virtual currency standing on the PC motherboard is seen i

    Global money-laundering watchdog launches crackdown on cryptocurrencies

    Cryptocurrency firms will be subjected to rules to prevent the abuse of digital coins such as bitcoin for money laundering, a global watchdog said ...
  5. FILE PHOTO: Representation of the Bitcoin virtual currency standing on the PC motherboard is seen i

    Money-laundering watchdog to clamp down on cryptocurrencies

    Cryptocurrencies such as bitcoin are set to be subjected to rules to prevent their abuse for money laundering, a global watchdog will announce on ...
  6. U.S. Secretary of the Treasury Mnuchin talks to Financial Action Task Force President Billingslea a

    FATF says EU dirty money list risks undermining its work

    A European Union blacklist of nations it considers as anti-money laundering and terrorism-financing threats risks undermining the work of the ...
  7. New Content Item

    EU adds Saudi Arabia to draft terrorism financing list - sources

  8. FILE PHOTO: Israeli Justice Minister Ayelet Shaked delivers a statement to members of the media, at

    Israel joins anti-illegal funding body FATF

    Israel has been accepted as a member of a global inter-governmental body dedicated to combating money laundering and terrorism financing, a step ...