Government ❯ International Relations ❯ Global Standards

Financial Action Task Force

Crypto Regulations Virtual Asset Service Providers International Cooperation Best Practices Asset Recovery Guidance Corporate Transparency Cross-Border Transactions Non-Profit Oversight

3 ARTICLES

3mo ago

South Korea Pushes FATF to Apply Travel Rule to All Crypto Transfers

If adopted, the proposal would require exchanges to collect and share sender and recipient identity for even small cross-border crypto transfers, which would raise compliance costs and add verification steps for users.

4 ARTICLES

9mo ago

Hochul Veto Keeps New York LLC Transparency Act Limited to Foreign-Formed LLCs

16 ARTICLES

last yr.

Google Play Exempts Self-Custody Crypto Wallets, Sets Licensing Deadline for Custodial Apps