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FATF

FATF Travel Rule for VASPs: Challenges and Next Steps
In June 2019, the Financial Action Task Force (FATF) updated its Travel Rule to include VASPs. A year on, VASPs and…
18 Sep 2020
How the FATF's Travel Rule is Being Implemented Around the World
The deadline for compliance with the FATF Travel Rule is this month. Here's how different countries around the world are…
25 Jun 2020
Explaining the FATF Travel Rule
The FATF Travel Rule is set to change the crypto world forever. In this article, we take an in-depth look…
23 Apr 2020
What is the FATF Travel Rule?
Last year, the FATF made a landmark recommendation regarding cryptocurrency and virtual assets. Here's what you need to know.
07 Feb 2020
Cryptocurrency Regulations Around the World
Cryptocurrency regulations vary greatly around the world. Here's your guide to how different countries deal with cryptocurrency and exchanges.
21 Jan 2020
An Overview of the FATF Recommendations
The Financial Action Task Force has a list of 40 recommendations to prevent money laundering and terrorist financing. Here are…
16 Jan 2020
What to Do When Working with PEPs
Working with PEPs requires extra due diligence. In this article, we outline how to screen for PEPs, and how to…
14 Oct 2019
What is the Financial Action Task Force (FATF)?
In 1989 the G-7 established the Financial Action Task Force (FATF) in order to help fight the rising tide of…
27 May 2019
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