The Urgency of AML/CFT Compliance The recent update from the Financial Action Task Force (FATF), the global anti-money laundering watchdog, has placed the Philippines...
The Financial Action Task Force (FATF) has urged nations worldwide to enforce the "Travel Rule” to combat money laundering and terrorism financing with the...
The crypto revolution is transforming traditional finance systems by increasing access to financial services, accelerating transfers and bringing transparency and auditability to finance transactions. These are amazing enhancements. To sustain the viability of this new, decentralized digital economy, it is…
The Travel Rule, which now governs service providers in the digital currency ecosystem, is arguably not a source of concern as a new report from Notabene shows many firms in the space are in compliance already. (Read More)
The Financial Action Task Force (FATF) recently reported that only 58 out of 128 reporting jurisdictions advising that they have now implemented any the revised FATF standards, including the “travel rule.” This aligns with what we have found through…