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FATF Urges India to Strengthen Virtual Asset Regulation

Post author:MiamiCrypto
Post published:September 21, 2024
Post category:AML Asia-Pacific Group cash restrictions Compliance Crypto Cryptocurrency Eurasian Group fatf Financial crime illicit finance India Money Laundering Non-Profit Precious Metals Regulation Sanctions terrorist financing virtual assets

India has achieved a high level of technical compliance with Financial Action Task Force (FATF) standards, addressing illicit finance, money laundering, and terrorist financing. In a joint assessment with regional…

Colombia Plans to Launch Digital Currency to Reduce Tax Evasion

Post author:MiamiCrypto
Post published:August 17, 2022
Post category:cash restrictions Colombia dian Digital Currency Gustavo Petro luis carlos reyes Monetary Policy Regulation tax evasion

The government of Colombia revealed it has plans to launch a digital currency. One of the purposes of this new currency would be to curb tax evasion and enhance the…