Category: FATF
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Too few jurisdictions follow virtual asset guidelines: FATF
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A new report reveals that the majority of jurisdictions around the world have only partially complied with the Financial Action Task Force (FATF) recommendations on regulating virtual assets. Some progress has been made, but not enough, according to a report These recommendations were issued on July 13. More efforts are…
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Too few jurisdictions follow virtual asset guidelines: FATF
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A new report reveals that the majority of jurisdictions around the world have only partially complied with the Financial Action Task Force (FATF) recommendations on regulating virtual assets. Some progress has been made, but not enough, according to a report These recommendations were issued on July 13. More efforts are…
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Turkey’s Simsek to speak at FATF watchdog meeting in Singapore, state media says By Reuters
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ISTANBUL (Reuters) – Turkish Finance Minister Mehmet Simsek will deliver a speech at a Financial Action Task Force meeting in Singapore, Turkish state media said on Thursday, ahead of a decision by the international crime watchdog to remove Turkey from the “grey list.” The decision to remove Turkey from this…