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Financial Action Task Force (FATF)

The FATF is a global organization that sets global standards to combat money laundering and terrorist financing (AML/CFT).What Is the Financial Action Task Force (FATF)?The Financial Action Task Force (FATF), also known by its French name, Group…

FATF Travel Rule

The FATF Travel Rule requires virtual asset service providers to regulate information sharing for certain large transactions.What Is the FATF Travel Rule?The Financial Action Task Force (FATF) travel rule refers to a regulatory guidance update…