ZyCrypto
2023-04-11 19:20:06

Review On Regulating VASPs Set For H1 2024 – AML Watchdog

The Financial Action Task Force (FATF), an inter-governmental body and global Anti-Money Laundering (AML) watchdog, held its plenary from February 22-24, 2023, in Paris, France. The FATF shall present a report on the steps taken by its regional bodies and member countries to regulate and supervise virtual asset service providers in the first half of

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