FATF Guidelines Not Necessarily Negative for Cryptocurrencies

KYC	2019-6-24 09:00

Contrary to the prevailing narrative, the incoming Financial Action Task Force (FATF) anti-money laundering (AML) guidelines for cryptocurrencies might not be overly negative for the industry. However, there are still a few vague aspects of the FATF’s document that might require a little extra clarifying before it publishes its interpretive note later in 2019.

FreshRead MoreRead More. The post by Osato Avan-Nomayo appeared first on BTCManager, Bitcoin, Blockchain & Cryptocurrency News\.

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fatf guidelines might cryptocurrencies negative later 2019

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fatf guidelines → Результатов: 11

FATF Now Requires Cryptocurrency Exchanges to Share Their Clients’ Data

The members of the FATF are given one year to tame cryptocurrency exchanges, following the newly issued guidelines

2019-6-22 21:41
fatf exchanges cryptocurrency one year tame issued

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U.S Treasury Secretary: Crypto exchanges and service providers MUST register with FinCEN

The Financial Action Task Force [FATF], an inter-governmental body that includes the most influential countries in the world such as the United States, Russia, China, United Kingdom, and Germany, has taken the first step towards providing better regulatory clarity that was much sought after by several businesses in the cryptocurrency space.

2019-6-21 21:14	News
fincen treasury united crypto secretary exchanges service

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FATF Meets To Finalize Common Cryptocurrency Guidelines For G-20 Nations

The FATF Meet To Finalize The Common Crypto Guidelines For G-20 Nations The Financial Action Task Force (FATF) has finally kicked off the meeting to finalize the final draft of the global crypto regulation guidebook, which the participating G-20 nations have assured to implement in their system. Some of the recommendations put forward by the […]

2019-6-19 19:30	Legal & Regulation
nations fatf finalize g-20 crypto common guidelines

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Upcoming FATF Guidelines Could Bring Doom to Some Crypto Businesses

On June 21, the FATF, a global banking organization will release updated guidelines regarding crypto, and it could potentially wipe out some companies. The post Upcoming FATF Guidelines Could Bring Doom to Some Crypto Businesses appeared first on CoinCentral.

2019-6-18 20:54	FATF
crypto could guidelines fatf businesses upcoming bring

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Crypto Institutional Adoption: New FATF Guidelines Could Be A Major Blockade

Cryptocurrencies have scaled so many blockades since the emergence of the first blockchain output, Bitcoin. In the past couple of years, digital currencies are beginning to gain more ground in acceptance and awareness, but stern prying by the government and financial regulatory authorities may hinder the free advancement and institutional adoption.

2019-6-13 00:07	FATF
institutional adoption financial crypto blockade could guidelines

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Tightened Identity Regulations Could Spell Trouble for Crypto Exchanges

The Financial Action Task Force (FATF) is set to release new rules and guidelines regarding the cryptocurrency market. Per a report on Bloomberg on June 11, 2019, the upgraded guidance seeks to apply bank rules to the innovative sector.

2019-6-12 11:00	Regulations
rules cryptocurrency sector new growth continuous alongside

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Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges

It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that.

2019-5-13 21:33	Regulation
service providers recommendation fatf cryptocurrency information kyc

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FATF Issues Preliminary Guidelines on Digital Assets to Combat Money Laundering

The Financial Action Task Force has updated its guidelines on digital assets, providing requirements to combat money laundering and terrorism financing

2019-3-2 23:03	Law
assets combat money laundering digital guidelines providing

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Op Ed: From Gray To Black and White: Traditional Regulations Come to Crypto

For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront.

2018-12-3 19:20	Op-ed
fincen cryptocurrency virtual regulations compliance kyc regulatory

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Global Money Laundering Watchdog to Establish Crypto-Focused Guidelines by June

The global entity responsible for setting international money laundering guidelines is finally ready to lay the foundation for its first crypto-specific set of rules by June 2018. FATF Readies Global Crypto Regulation on Money Laundering Paris, France-based money laundering watchdog, Financial Action Task Force (FATF), has seen increasing pressure from global governments to unify regulation.

2018-10-20 00:15	Regulation
laundering global money june guidelines watchdog crypto-focused

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International Watchdog to Introduce Binding Regulations for Cryptocurrency Exchanges

The Financial Action Task Force (FATF) – a multi-national agency tasked with combating global financial criminal activity, will discuss developing and introducing legally binding rules for governing cryptocurrency exchanges later this month.

2018-6-14 08:00	Japan
binding cryptocurrency exchanges regulations governing agency international

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