Last week, FATF amended its global Standards to address the regulation of virtual assets and prevent their misuse for #moneylaundering and #terroristfinancing— FATF (@FATFNews) October 22, 2018
➡️https://t.co/R5R7j484Td pic.twitter.com/TdxRcy2LJd
Wednesday, February 6, 2019
FATF at 4Q18 On Cyrpto Currency and Dark Money Evolving Policy Lines
FATF at 4Q18 On Cyrpto Currency and Dark Money Evolving Policy Lines
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