FATF calls for stronger regulation to combat money laundering

FATF calls for stronger regulation to combat money laundering
The Financial Action Task Force (FATF), the global money-laundering watchdog, has emphasized the need to address regulatory gaps in the compliance system for virtual assets. During its third plenary held in Paris, attended by over 200 delegates, the FATF assessed the level of adoption of its recommendations concerning virtual assets and virtual asset service providers ... Read more For Further Information Click on Below Button
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