Anti-Financial Crime & Financial Crime Compliance
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Compliance, Crypto

AMLi NEWS: Majority of countries yet to implement FATF’s crypto rules, which ‘disincentives further investment’ in the sector

The majority of countries have not implemented FATF’s crypto guidance, the watchdog has revealed.

Following the FATF plenary session, which concluded last Friday, officials stated that the body had finalised a second 12-month review of the implementation of FATF’s revised Standards on Virtual Assets and VASPs.

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