Financial watchdog FATF reduces Russia’s rating over digital asset control deficiencies

Financial watchdog FATF reduces Russia’s rating over digital asset control deficiencies

The Financial Action Task Force (FATF) has recently adjusted Russia’s compliance rating to “partially compliant” in terms of its ability to monitor an...

UAE Adopts FATF “Travel Rule” For Crypto In Its Revised AML Rulebook

UAE Adopts FATF “Travel Rule” For Crypto In Its Revised AML Rulebook

UAE joins the US, Canada, Singapore, and the UK, among other countries, in adopting the FATF “travel rule” for crypto. The imposition is contained in...

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