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Tag: fatf

G20 President India Proposes ‘Action Points’ for Implementing Global Crypto Rules

August 7, 2023 wp-bot Bitcoin News

The Indian Presidency of G20 has put forward proposals for a roadmap to introducing a global regulatory framework for crypto assets. India believes a more

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India makes suggestions for G20 crypto roadmap

August 2, 2023 wp-bot Cointelegraph

The country emphasizes the necessity of dealing with the risks of digital assets in developing economies.

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AML rules for digital assets to come into effect in UAE

May 31, 2023 wp-bot Cointelegraph

The licensed financial institutions would be required to verify the identities of all customers.

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BitFlyer adopts crypto deposit limits to comply with Travel Rule

May 30, 2023 wp-bot Cointelegraph

While adopting restrictions on transactions between exchanges, bitFlyer still supports transactions to and from self-custody wallets like MetaMask.

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Japan to Apply Tougher Crypto AML Regulations, ‘Travel Rule’ in June

May 25, 2023 wp-bot Bitcoin News

Stricter anti-money laundering (AML) measures for the crypto sector in Japan will enter into force next month, local media reported. The new rules were adopted

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Japan’s crypto Anti-Money Laundering measures to start in June: Report

May 24, 2023 wp-bot Cointelegraph

The Japanese parliament has decided to roll out tougher AML procedures in line with the “travel rule.”

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