The Financial Action Task Force (FATF) has taken significant steps towards strengthening transparency standards in the crypto and shell company sectors. These new regulations are aimed at addressing […]
Circle bolsters FATF compliance with GTR alliance expansion
USDC issuer Circle has joined the Global Travel Rule Network (GTR), a collaboration of virtual asset service providers, aiming to implement Financial Action Task Force (FATF) Travel Rules […]
IOTA Foundation Endorses FATF’s Updated AML/CFT Standards
The IOTA Foundation has expressed its support for the Financial Action Task Force (FATF)’s revised Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) standards. The foundation advocates for industry-specific […]
IOTA Foundation Calls for Proportionate AML/CFT Compliance as FATF Issues Proposed Revisions
The IOTA Foundation has responded to the Financial Action Task Force (FATF) concerning their proposed amendments to anti-money laundering and combating financing of terrorism (AML/CFT) standards. The foundation […]