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FATF

 

FATF stands for The Financial Action Task Force, which is the global money laundering and terrorist financing watchdog. The inter-governmental body sets international standards that aim to prevent these illegal activities and the harm they cause to society. As a policy-making body, the FATF works to generate the necessary political will to bring about national legislative and regulatory reforms in these areas.

FATF's New Guidance on Asset Recovery: Implications for Global Crypto Investigations

Rongchai Wang     Dec 09, 2025

#FATF #ASSET RECOVERY #CRYPTOCURRENCY
FATF Unveils New Guidelines to Enhance Virtual Asset Recovery

Terrill Dicki     Nov 13, 2025

#FATF #VIRTUAL ASSETS #BLOCKCHAIN ANALYTICS
FATF Releases Action Plan to Improve Implementation of Global Standards on Crypto

Rebeca Moen     Mar 01, 2023

#CRYPTOCURRENCIES #TRAVEL #AML #FATF #REGULATION
Crypto Service Providers Willing to Embrace FATF Travel Rule, Study Shows

Godfrey Benjamin     Jan 28, 2022

#NOTABENE #TRAVEL RULE #FATF
FATF Updates its Guidance to Service Providers to Include DeFi

Godfrey Benjamin     Oct 29, 2021

#FATF #DEFI #NFT #VASPS
UK FCA Regulator Proposes Mandatory AML Data Reports from Cryptocurrency Firms

Lucas Cacioli     Aug 25, 2020

#FCA #UNITED KINGDOM #BLOCKCHAIN #BITCOIN #DIGITAL SECURITY #CRYPTOCURRENCY #EXCHANGE #FATF #AML #MONEY LAUNDERING #REGULATION
FATF Virtual Assets Guidelines for Cryptosphere Review

Titus Kamunya     Jul 19, 2020

#BLOCKCHAIN #EXCHANGES #VASP #VIRTUAL ASSETS #CRYPTOCURRENCY #FATF
Crypto & the FATF: ING Develops Travel Rule Protocol for Tracking Crypto Transfers Ahead of FATF Plenary Meeting

Sarah Tran     Jun 24, 2020

#ING #CRYPTO #FATF #VASP #TRAVEL RULE #TRAVEL RULE PROTOCOL #TRP
Crypto & the FATF Travel Rule: FinCEN Suggests Challenges in Governance, Not Technology

Sarah Tran     May 14, 2020

#VASP #FATF #TRAVEL RULE #FINCEN #COINBASE #JP MORGAN #CDC #COVID19 #PANDEMIC
FATF Assessment Finds Majority of US Exchanges are Compliant with Virtual Asset Guidance

Lucas Cacioli     Apr 02, 2020

#BLOCKCHAIN #FATF #GUIDANCE #US #COMPLIANCE #TRAVEL RULE #AML #CTF #UNITED STATES



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