Tag: FATF
United Arab Emirates and Gibraltar removed from FATF “grey list”
Published on 02/23/2024 at 4:47 p.m. Feb 23 (Reuters) – The Financial Action Task Force (FATF), an intergovernmental body fighting money laundering and…
Croatia added to FATF gray list
Published on 06/23/2023 at 5:18 p.m. PARIS, June 23 (Reuters) – The Financial Action Task Force (FATF), an intergovernmental body fighting money laundering…
Crypto: States under pressure from FATF to adopt the “Travel Rule”
Travel Travel. According to Financial Action Task Force (FATF)Member States would be far from good students in the fight against money laundering. Many of them would not have implemented the…
France fights “effectively” against financial crime, according to the FATF
EU Commission is setting out to implement the FATF Travel Rule
Specialist lawyer Lutz Auffenberg and his law firm Fin Law have specialized in the field of fintech and innovative technologies. In particular, blockchain technology and its regulation are at the…
Germany is starting to implement the FATF Travel Rule
Specialist lawyer Lutz Auffenberg and his law firm Fin Law have specialized in the field of fintech and innovative technologies. In particular, blockchain technology and its regulation is the focus…