FATF issues tentative guidelines to govern virtual assets
The Financial Action Task Force, the world's anti-money-laundering standard setter, has promulgated
The Financial Action Task Force, the world's anti-money-laundering standard setter, has promulgated
The Cayman Islands Monetary Authority has recently signed a memorandum of understanding with the
Consumer expert Richard Lloyd has been appointed as a non-executive director on the Board of the
Austria is embarking on a root-and-branch reform of its financial supervisory apparatus which
The UK's Financial Conduct Authority is about to gauge anti-money-laundering controls at a
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