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AML Standards for Crypto Outlook

By Ana Alexandre @ cointelegraph, “International Anti-Money Laundering Standards for Crypto Expected in October” reports on progress of international organisation Financial Action Task Force (FATF) towards an unified legislation on cryptocurrencies.


FATF Recommended Regulation fo Virtual Assets

Following on a recent post here, FATF plenary resulted in publication of their “Regulation of virtual assets”. FATF being an initiative comprising of 35 member jurisdictions and 2 regional organisations.