Mcdonell - Свежие новости | |
Two Former FATF Members Join Shyft To Enhance Its Crypto Compliance Service For Exchanges
The Shyft Network has recently called former members of the Financial Action Task Force (FATF) to join its advisory team. According to the latest press release sent out to the media, the network would add two people to the team: Rick McDonell and Josee Nadeau. дальше »
2019-10-30 16:18 | |
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Virtual Asset Service Providers should work together to comply with FATF standards
“You have to have systems in place,” said Rick McDonell, Former [FATF] Executive Secretary and Executive Director at Association of Certified Anti-Money Laundering Specialists [ACAMS] on the latest edition of Binance Podcast with Binance CFO Wei Zhou. дальше »
2019-10-24 00:30 | |
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