Новости о Aml Task | |
Financial Action Task Force (FATF) Seeks New AML Cryptocurrency Standard Agreement
The Financial Action Task Force is an organization that includes multiple governments that aim to reduce the risk of money laundering through their regulations and protocols. The organization was founded in 1989, and their most recent development seems to be the goal of creating a set of standards that concern cryptocurrency. This new endeavor has […] дальше »
2018-9-20 07:20 | |
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International AML Task Force to Close “Gaps” Created by Virtual Currencies
The Financial Action Task Force (FATF), an intergovernmental organization founded in 1989 on the initiative of the G7 to combat anti-money laundering (AML), may be about to agree with a set of standards to apply to virtual currencies. дальше »
2018-9-20 22:00 | |
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G20 Asks FATF to Clarify AML Standards for Cryptocurrencies
Financial ministers and central bankers from the G20 states met over the weekend in Argentina to discuss the challenges for the global economy. They reiterated their position that cryptocurrencies do not pose a risk to the financial stability. дальше »
2018-7-24 21:40 | |
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