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