Tag: FATF
UK makes Travel Rule mandatory for all crypto businesses from September 1
Come September 1 and crypto asset companies operating in the United Kingdom would now have to comply with the Financial Action Task Force (FATF) rules for curbing money laundering and…
Japan Strengthens Anti-Money Laundering Measures for Cryptocurrencies
Stricter anti-money laundering (AML) measures will be imposed in Japan starting from June 1, targeting cryptocurrency transactions. The decision came after the Financial Action Task Force (FATF), an international financial…