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FATF

Is KYC needed for DeFi? The Ultimate Guide for DeFi KYC
Global financial authorities look set on extending the regulatory net to include DeFi platforms and services. In this article, we…
24 Apr 2021
FATF Releases Updated VASP Guidance for public consultation
As promised following its plenary session in February, the FATF has now released its draft guidance for Virtual Asset Service…
29 Mar 2021
The FATF announces updated VASP guidance
At the end of February the Financial Action Task Force (FATF) outlined a range of new measures and updates aimed…
11 Mar 2021
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
Ireland Finally Adopts 5AMLD: What Now for Crypto Companies?
Ireland has finally transposed 5AMLD into its national law. This means the country's Virtual Asset Service Providers (VASPs) will be…
10 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
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
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