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Financial Action Task Force

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Top Cryptocurrency stories in 2018

27/12/2018(0)
Following an intense 2017 with cryptocurrency market spikes, year 2018 is the year with great majority of digital assets plunged well over 80 percent in value since their all-time ... Read More
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Money-laundering watchdog to set first cryptocurrency rules by June

22/10/2018(0)
The global watchdog for money laundering will set up its first rules on oversight of cryptocurrencies by June, a major step towards creating international standards for an asset currently ... Read More
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FSB: crypto-assets do not pose a material risk to global financial stability at this time

18/07/2018(0)
The Financial Stability Board, an international body that monitors and makes recommendations about the global financial system, published a report delivered to the G20 Finance Ministers and Central Bank ... Read More
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MFSA: Notice to Financial Services Licence Holders

06/11/2014(0)
The MFSA has issued a notice to draw the attention of licence holders to the recent publication of two public documents by the Financial Action Task Force (FATF) which ... Read More
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ACCA welcomes new rules against money laundering and terrorist finacing

20/06/2014(0)
The keywords in fighting money laundering and terrorist financing throughout Europe and worldwide are transparency and consistency between EU rules and the international approach, says global accountancy body In ... Read More
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