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AML
FATF Explores Virtual Asset Standards at Innovative Finance Seminar
The FATF participated in a seminar focusing on virtual asset standards, innovative payment solutions, and the anti-money laundering risks in fintech. This event emphasized the adoption of FATF Reco...
Turkey Introduces New Cryptocurrency Regulations to Enhance AML Compliance
In a move inspired by Europe's regulatory framework, Turkey has introduced new cryptocurrency regulations mandating identity verification for transactions over 15,000 Turkish Lira (approx. $425) to...
EBA Proposes Central Contact Points for Crypto-Assets to Enhance Compliance
The EBA has initiated a public consultation for draft Regulatory Technical Standards (RTS) focused on improving AML/CFT compliance among crypto-asset service providers in the EU. Feedback is welcom...