The Financial Action Task Force (“FATF”) has re-rated the U.S. as “largely compliant” with FATF’s Recommendation 24, which pertains to transparency related to beneficial ownership of legal persons.
Azerbaijan has improved its measures for tackling money laundering and combating financing of terrorism, concludes Council of ...
The Financial Action Task Force (FATF) has recently shared New Zealand’s progress in its efforts focused on “strengthening measures to tackle money laundering and terrorist financing.” FATF noted in a ...
# The Attorney General yesterday signalled that “the cost of not being a fighter” in complying with global anti-financial crime standards outweighs “the burden” imposed on small jurisdictions such as ...
The Council of Europe anti-money laundering and counter-terrorism financing body (MONEYVAL) has published follow-up reports ...
Montenegro has significantly improved its anti-money laundering and counter-terrorist financing framework, the Council of ...
Fewer than 30% of jurisdictions around the globe had started regulating the crypto sector as of June 2023, Financial Action Task Force (FATF) President T. Raja Kumar told CoinDesk in an interview from ...
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