The EU 🇪🇺 is strongly committed to supporting other countries and foster international cooperation to ensure that the #FATF’s standards are effectively and fully complied with, and that UN Security Council resolutions are fully and timely implemented.
🐦🔗: https://nitter.eu/EU_in_India/status/1593980523776708608
After Years of Uncertainty, Cryptocurrency Exchanges Can Open Bank Accounts in Chile
https://news.bitcoin.com/after-years-of-uncertainty-cryptocurrency-exchanges-can-open-bank-accounts-in-chile/
#FinancialActionTaskForce #guillermotorrealba #Cryptocurrency #bankaccounts #itaúunibanco #Exchanges #CryptoMKT #Santander #Chile #Buda #fatf #bci
#FinancialActionTaskForce #guillermotorrealba #cryptocurrency #bankaccounts #itaúunibanco #exchanges #CryptoMKT #Santander #chile #Buda #FATF #bci
Bitcoiners Should Work With The FATF, Not Against It
https://bitcoinmagazine.com/legal/bitcoiners-should-work-with-the-fatf
#Regulation #Opinion #Legal #Laws #Fatf
#regulation #opinion #legal #laws #FATF
Bitcoiners Must Fight The FATF And Its AML Regime
https://bitcoinmagazine.com/culture/fatf-and-aml-is-a-war-against-bitcoin
#Surveillance #Regulation #Culture #Opinion #Fatf #Aml
#surveillance #regulation #culture #opinion #FATF #aml
Japan preparing amendment to enforce FATF travel rules on crypto by May 2023: Report
https://cointelegraph.com/news/japan-preparing-amendment-to-enforce-fatf-travel-rules-on-crypto-by-may-2023-report
#FATF #AML
Brace yourself for a trans-Atlantic clash
Both #DieWelt and #Bilt agree that the #German- #US relationship is headed for open conflict.
The US is pushing Germany for more weapons in #Ukraine and more sanctions against Russia. #Scholtz, on the other hand, having managed to bring Germany to the brink of disaster and leave millions of Germans without heating, risks his seat if he continues to blindly follow American orders.
So US is threatening Germany with #FATF for black money laundering
#diewelt #Bilt #german #us #ukraine #Scholtz #FATF
Cake DeFi Releases Operational Highlight for Q2 as It Remains Cash Flow Positive
https://www.coinspeaker.com/cake-defi-q2/
#Cryptocurrencynews #BlockchainNews #celsiusnetwork #cakedefi #News #fatf
#Cryptocurrencynews #BlockchainNews #CelsiusNetwork #CakeDeFi #news #FATF
Financial Superintendence of Colombia Presents Project to Regulate Crypto Service Providers
https://news.bitcoin.com/financial-superintendence-of-colombia-presents-project-to-regulate-crypto-service-providers/
#financialsuperintendence #Regulation #TravelRule #colombia #proposal #banks #VASPs #News #fatf
#financialsuperintendence #regulation #TravelRule #colombia #proposal #banks #VASPs #news #FATF
RT @UN_OCT: Check @UN_OCT April Newsletter highlighting:
🔹Expert-Level Briefing to #Africa Permanent Missions
🔸4th 🇪🇺 #EU @UN 🇺🇳 Leaders Dialogue
🔹New UN #CounterTerrorism Compact entities: #FATF #UNITAD
🔸#CapacityBuilding initiatives
🔎 https://www.un.org/counterterrorism/newsletter
#UNiteToCounterTerrorism
#Africa #EU #counterterrorism #FATF #UNITAD #CapacityBuilding #UNiteToCounterTerrorism
FATF is increasing pressure to regulate cryptocurr... https://cryptoplayboys.blogspot.com/2021/10/fatf-is-increasing-pressure-to-regulate.html?spref=tw #FATF #finance #regulation #cryptocurrency
#FATF #finance #regulation #cryptocurrency