FATF

FATF

Displaying 10 out of 8 results

  1. 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 ...
  2. 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 ...
  3. 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 ...
  4. 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 ...
  5. New Content Item

    EU adds Saudi Arabia to draft terrorism financing list - sources

  6. 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 ...
  7. FILE PHOTO: Iran's President Hassan Rouhani speaks at a news conference on the sidelines of th

    Anti-money laundering body gives Iran until February to complete reforms

    The international group that monitors money laundering worldwide (FATF) said on Friday Iran had until February to complete reforms that would ...
  8. New Content Item

    Iran parliament passes measures against funding terrorism