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U.S. Department Of The Treasury: FATF Works To Strengthen Financial Transparency, Combat Misuse Of Virtual Assets - FATF Approves Public Consultation Of Revisions To Beneficial Ownership Standards And Updated Guidance On Virtual Assets

<p><span>The Financial Action Task Force (FATF) concluded its October plenary today, the sixth session since the start of the ongoing COVID-19 pandemic. With hybrid participation both virtually and in-person in Paris, FATF advanced its core work on virtual assets, beneficial ownership transparency, and illicit finance risks.</span></p>
United States France General Janetl Yellen Virtual Asset Service Providers Treasury Department Global Network

Inside Paraguay's Proposed Bitcoin Bill - Bitcoin Magazine: Bitcoin News, Articles, Charts, and Guides

Inside Paraguay’s Proposed Bitcoin Bill A proposed bill for regulating Bitcoin in Paraguay would require mining licenses and establish investor protections. Author: Jul 14, 2021 A proposed bill for regulating Bitcoin in Paraguay would require mining licenses and establish investor protections. In a WhatsApp conversation I had with Paraguayan Congressman Carlitos Rejala, he shared the draft of a bill meant to regulate Bitcoin in Paraguay. “With this we want to welcome the innovation of cr...
El Salvador Carlitos Rejala Silva Facetti Central Bank Ministry Of Industry And Trade Paraguayan Congressman Carlitos Rejala

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