“Countries that have not introduced Travel Rule legislation should do so as soon as possible, and FATF jurisdictions should lead by example," said the organization.
Reporting ‘limited progress,’ FATF urges countries to introduce legislation for travel rule
評論
推薦閱讀
2022-06-30Basel Committee wants to limit banks' digital asset exposure to just 1% of equity
Thailand’s Crypto Utopia — ‘90% of a cult, without all the weird stuff’
Grayscale legal challenge to SEC sparks response from the community
Singapore reprimands 3AC for providing false information
Binance to assist Cambodia in developing crypto regulations
Coinbase seeking aggressive European expansion amid crypto winter
