Part of the FATF's ‘Travel Rule’ includes recommendations that financial institutions obtain information on the originators and beneficiaries of certain crypto transactions.
FATF agrees on roadmap for implementation of crypto standards
评论
推荐阅读
2023-02-255 ways CBDCs could impact the global financial system
Bitcoin retirement plans elicit caution from regulators
IMF says no crypto as legal tender; community disagrees
Emojis count as financial advice and have legal consequences, judge rules
Aussie regulators review Binance Australia Derivatives over account closures
Aussies revealed as prime targets of Israel crypto scam syndicate
