Sunday, December 10, 2023

Three Quarters of Jurisdictions Not Complying With World Crypto Laundering Norms, FATF Says



A forthcoming report from FATF will urge jurisdictions to shut loopholes, specializing in rising dangers from decentralized finance and peer-to-peer transactions that don’t use a regulated middleman equivalent to a pockets supplier, the assertion stated. Raja Kumar added that early subsequent 12 months FATF will publicly title these nations that did not but regulate, in a bid to encourage them to behave.

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