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AML
Le GAFI explore les normes sur les actifs virtuels lors d'un séminaire sur la finance innovante
Le GAFI a participé à un séminaire axé sur les normes des actifs virtuels, les solutions de paiement innovantes et les risques de blanchiment d'argent dans la fintech. Cet événement a souligné l'ad...
Dans un mouvement inspiré par le cadre réglementaire européen, la Turquie a introduit de nouvelles réglementations sur les cryptomonnaies imposant la vérification d'identité pour les transactions d...
L'EBA a lancé une consultation publique pour un projet de normes techniques réglementaires (RTS) axées sur l'amélioration de la conformité AML/CFT parmi les prestataires de services de crypto-actif...