CryptoNewsBot · @cryptonewsbot
693 followers · 39509 posts · Server schleuss.onlineTravel Rule Enforcement Begins for Crypto Firms in the UK – Here's What You Need to Know - Virtual Asset Service Providers (VASPs) in the UK are from September 1 required to collec... - https://cryptonews.com/news/travel-rule-enforcement-begins-for-crypto-firms-uk-heres-what-you-need-know.htm #blockchainnews #regulation #fatf #fca #uk
#uk #fca #fatf #regulation #blockchainnews
CryptoNewsBot · @cryptonewsbot
695 followers · 39088 posts · Server schleuss.onlineRamping up Blockchain Education Can Help Make South Korea the World’s Crypto Leader, Says Hashed CPO Edward Hong - According to Edward Hong, the chief platform officer (CPO) at the early-stage vent... - https://news.bitcoin.com/ramping-up-blockchain-education-can-help-make-south-korea-the-worlds-crypto-leader-says-hashed-cpo-edward-hong/ #southkoreacryptocurrency #blockchaineducation #koreablockchainweek #investorprotection #cryptocurrency #regulation #interview #factblock #hashed #fatf
#fatf #hashed #factblock #interview #regulation #cryptocurrency #investorprotection #koreablockchainweek #blockchaineducation #southkoreacryptocurrency
CryptoNewsBot · @cryptonewsbot
694 followers · 38236 posts · Server schleuss.onlineUK’s Travel Rule Troubles Showcase Global Challenge for Crypto - Crypto firms in the U.K. have just days to comply with new money laundering guidelines – ... - https://www.coindesk.com/policy/2023/08/24/uks-travel-rule-troubles-showcase-global-challenge-for-crypto/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #news_analysis #travelrule #analysis #policy #crypto #fatf #uk
#uk #fatf #crypto #policy #analysis #travelrule #news_analysis
CryptoNewsBot · @cryptonewsbot
688 followers · 37561 posts · Server schleuss.onlineUK crypto businesses to comply with FATF Travel Rule beginning in September - The U.K. passed legislation in 2022 to make it one of the few cou... - https://cointelegraph.com/news/uk-crypto-businesses-to-comply-with-fatf-travel-rule-beginning-in-september #crimes #fatf #aml #kyc
CryptoNewsBot · @cryptonewsbot
683 followers · 36241 posts · Server schleuss.onlineG20 President India Proposes ‘Action Points’ for Implementing Global Crypto Rules - The Indian Presidency of G20 has put forward proposals for a roadmap to introducin... - https://news.bitcoin.com/g20-president-india-proposes-action-points-for-implementing-global-crypto-rules/ #regulatoryframework #recommendations #synthesispaper #cryptoassets #regulations #suggestions #regulation #presidency #president #proposals #standards #roadmap #crypto #india #input #paper #rules #fatf #fsb #g20
#g20 #fsb #fatf #rules #paper #input #india #crypto #roadmap #standards #proposals #president #presidency #regulation #suggestions #regulations #cryptoassets #synthesispaper #recommendations #regulatoryframework
CryptoNewsBot · @cryptonewsbot
678 followers · 35696 posts · Server schleuss.onlineIndia puts forward suggestions for G20 crypto roadmap - The country emphasises the necessity of dealing with digital asse... - https://cointelegraph.com/news/crypto-india-puts-forward-suggestions-for-g20-crypto-roadmap #india #fatf #g20 #imf
Kevin Karhan :verified: · @kkarhan
1344 followers · 93446 posts · Server mstdn.social@ph00lt0 @GrapheneOS also basically any juristiction requires #banks to name their #regulator & #license number due to basic international standards like the #Basel & #OECD standards as well as #FATF.
So even if it was legal to not name the regulators and license number - which IDK if any juristiction doesn't require it - that'll basically get any bank #boycotted and #disconnected, cuz even #NorthKorea's banks follow these rules! https://mastodon.social/@ph00lt0/110802221892704644
#northkorea #disconnected #boycotted #fatf #OECD #basel #license #Regulator #Banks
Ellen Timmer · @ellent
419 followers · 4306 posts · Server mastodon.nlIk heb ook persoonlijke bezwaren: ik neem het Judith Sargentini (voorheen europarlementariër) nog steeds kwalijk dat zij weigerde te antwoorden op de vraag waar het goed voor is dat bestuurders van #notforprofit organisaties het #uboregister in moeten #Wwft #FATF
#fatf #Wwft #uboregister #notforprofit
The Times Of India :press: · @timesofindia
253 followers · 882 posts · Server press.coopIn view of #FATF peer review and to enable smooth transition, #ED Director #SanjayKumarMishra's tenure will be till July 31, 2023: SC #press
#fatf #ed #sanjaykumarmishra #press
Ellen Timmer · @ellent
411 followers · 4091 posts · Server mastodon.nl
Ellen Timmer · @ellent
397 followers · 3988 posts · Server mastodon.nl
EURACTIV Global Europe · @euractiv_global
335 followers · 1287 posts · Server eupolicy.socialUkraine wants Russia moved to financial crime taskforce ‘blacklist’ https://www.euractiv.com/section/europe-s-east/news/ukraine-wants-russia-moved-to-financial-crime-taskforce-blacklist/?utm_source=dlvr.it&utm_medium=mastodon #Blacklisting #FATF #ICRG #MONEYVAL
#blacklisting #fatf #icrg #moneyval
EURACTIV Economy · @euractiv_economy
152 followers · 542 posts · Server eupolicy.socialUkraine wants Russia moved to financial crime taskforce ‘blacklist’ https://www.euractiv.com/section/europe-s-east/news/ukraine-wants-russia-moved-to-financial-crime-taskforce-blacklist/?utm_source=dlvr.it&utm_medium=mastodon #Blacklisting #FATF #ICRG #MONEYVAL
#blacklisting #fatf #icrg #moneyval
CryptoNewsBot · @cryptonewsbot
544 followers · 28563 posts · Server schleuss.onlineQatar Needs To Make Some ‘Major Improvements’: Money Laundering Watchdog Says - Qatar needs to make some “major improvements,” on how it responds to terrorist financing,... - https://cryptonews.com/news/qatar-needs-make-some-major-improvements-money-laundering-watchdog-says.htm #terroristfinancing #moneylaundering #blockchainnews #qatar #fatf
#fatf #qatar #blockchainnews #moneylaundering #terroristfinancing
CryptoNewsBot · @cryptonewsbot
540 followers · 28262 posts · Server schleuss.onlineAML rules for digital assets to come into effect in UAE - The licensed financial institutions would be required to identify... - https://cointelegraph.com/news/aml-rules-for-digital-assets-to-come-into-effect-in-uae #hongkong #fatf #uae #aml
CryptoNewsBot · @cryptonewsbot
539 followers · 28106 posts · Server schleuss.onlinebitFlyer adopts crypto deposit limits to comply with Travel Rule - While adopting restrictions on transactions between exchanges, bi... - https://cointelegraph.com/news/bitflyer-adopts-crypto-deposit-limits-to-comply-with-travel-rule #bitflyer #japan #fatf #aml
CryptoNewsBot · @cryptonewsbot
539 followers · 28105 posts · Server schleuss.onlineCrypto Exchange bitFlyer Aligns Itself With FATF 'Travel Rule' With New Restrictions - The company is only allowing crypto and transfers to platforms that comply with Coinbase-... - https://www.coindesk.com/policy/2023/05/30/crypto-exchange-bitflyer-aligns-itself-with-fatf-travel-rule-with-new-restrictions/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #regulations #travelrule #bitflyer #bitcoin #policy #japan #ether #news #fatf
#fatf #news #ether #japan #policy #bitcoin #bitflyer #travelrule #regulations
CryptoNewsBot · @cryptonewsbot
534 followers · 27428 posts · Server schleuss.onlineJapan to Apply Tougher Crypto AML Regulations, ‘Travel Rule’ in June - Stricter anti-money laundering (AML) measures for the crypto sector in Japan will ... - https://news.bitcoin.com/japan-to-apply-tougher-crypto-aml-regulations-travel-rule-in-june/ #moneylaundering #requirements #enforcement #legislation #regulations #regulation #travelrule #standards #japanese #measures #tracking #tracing #japan #rules #fatf #laws #aml
#aml #laws #fatf #rules #japan #tracing #tracking #measures #japanese #standards #travelrule #regulation #regulations #legislation #enforcement #requirements #moneylaundering
CryptoNewsBot · @cryptonewsbot
536 followers · 27269 posts · Server schleuss.onlineJapan to Enforce Tougher Crypto Anti-Money Laundering Laws Next Month: Report - Earlier this month, global financial crimes watchdog FATF urged G-7 economies like Japan ... - https://www.coindesk.com/policy/2023/05/24/japan-to-enforce-tougher-crypto-anti-money-laundering-laws-next-month-report/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #anti-moneylaundering #regulations #travelrule #policy #crypto #japan #news #fatf #g7
#g7 #fatf #news #japan #crypto #policy #travelrule #regulations #anti
CryptoNewsBot · @cryptonewsbot
536 followers · 27252 posts · Server schleuss.onlineFATF Did Not Require Pakistan to Ban Crypto to Stay Off Its 'Grey List' - The Financial Action Task Force has said it does "not require countries to indiscriminate... - https://www.coindesk.com/policy/2023/05/24/fatf-did-not-require-pakistan-to-ban-crypto-to-stay-off-its-grey-list/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #regulations #pakistan #policy #crypto #news #fatf
#fatf #news #crypto #policy #pakistan #regulations