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  • Crypto travel rule implementation ‘remains relatively poor,’ says FATF

    • Post author:MiamiCrypto
    • Post published:June 26, 2023
    • Post category:anti-money laundering / Criminals / Financial Action Task Force / Financing of Terrorism / illegal transactions / Jurisdictions / Regulation / Travel Rule / Weapons of Mass Destruction

    The United Nations body called on all member states to implement the Travel Rule “without delay” to close “loopholes” not currently protected by regulation.

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