FATF targets crypto hubs in review of money laundering controls

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The Financial Action Task Force is launching a targeted review of jurisdictions with significant crypto activity to assess how governments apply global anti-money laundering standards. The watchdog has not identified the jurisdictions involved or said how many countries will be examined. Initial findings will be published in June 2027, with further results expected in October 2027. The move follows a July report showing that 83% of surveyed jurisdictions had adopted crypto Travel Rule legislation, while 55 of the 91 jurisdictions with such laws had not yet taken supervisory or enforcement action over compliance.

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Telemac
Telemachttp://cryptoinfo.ch
Passionné de nouvelles technologies, j’explore l’univers de la blockchain et des cryptomonnaies pour partager l’actualité et les innovations du secteur.

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