The organization reported that only 9% of countries were âsubstantially effectiveâ in areas including having banks and VASPs verify usersâ information.
Half of assessed jurisdictions don't have 'adequate laws and regulatory structures' â FATF
评论
推荐阅读
2022-04-20Basic and weird: What the Metaverse is like right now
2022-04-20Basic and weird: What the Metaverse is like right now
'There are already digital means of payment:' EU Commission gets 11,000 public comments on CBDC project
Four years on, Telegramâs blockchain project gains ground in Africa
Indian minister wants global crypto rules to curtail money laundering risk
Ireland bans political crypto donations on foreign interference fears
