FATF

The Financial Action Task Force, also known by its French name, Groupe d'action financière, is an intergovernmental organization founded in 1989 on the initiative of the G7 to develop policies to combat money laundering. In 2001 its mandate expanded to include terrorism financing.

Source: en.wikipedia.org

Bitcoin Daily: Task Force Targets New Crypto Regulations; UK Investors Lost $34M To Crypto Scams In Last Fiscal Year

Bitcoin Daily: Task Force Targets New Crypto Regulations; UK Investors Lost $34M To Crypto Scams In Last Fiscal Year
Bitcoin Daily: Task Force Targets New Crypto Regulations; UK Investors Lost $34M To Crypto Scams...
May 22, 2019  |  Bitcoin

Sean Coonce, engineering manager at cryptocurrency startup BitGo, has written a blog post explaining how he lost $100,000 in a SIM-swapping hack. Get the Full...

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Bitcoin Daily: Feds Promise AML Crypto Regulation By June 2019
Bitcoin Daily: Feds Promise AML Crypto Regulation By June 2019
October 21, 2018  |  Bitcoin

The Financial Action Task Force (FATF) announced that it will get one step closer to creating international standards for cryptocurrency when it launches its first...

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Global Standard For Crypto AML In The Works
Global Standard For Crypto AML In The Works
September 20, 2018  |  Cryptocurrency

The leader of the global anti-money laundering (AML) task force said he was “optimistic” that it is closer to establishing worldwide standards that apply to...

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US Has More Work To Do To Curb Money Laundering
US Has More Work To Do To Curb Money Laundering
December 02, 2016  |  Cybersecurity

The U.S. is falling short when it comes to effectively investigating and prosecuting money laundering and terrorist financing by shell companies, real estate agents and...

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