Reports suggest the Financial Action Task Force will conduct annual checks to ensure countries are enforcing anti-money laundering rules for crypto providers.
Countries ignoring crypto AML rules risk placement on FATF’s ‘grey list’ — Report
- Post author:MiamiCrypto
- Post published:November 8, 2022
- Post category:anti-money laundering / counter-terrorist financing / crypto providers / Cryptocurrencies / Financial Action Task Force / financial watchdog / grey list