Report: Crypto Underregulated Around Much of the World
A Financial Action Task Force report finds under 30% of the world’s jurisdictions regulate crypto, creating “loopholes” for crime.
Source: pymnts.com
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Time to apply for FATF membership - Opinion - Business Recorder
The Financial Action Task Force (FATF) concluded its 5th Plenary presided over by Singaporean President T. Raja...
Source: brecorder.com
FATF ups ante on virtual assets and citizenship by investment
There are new regulations coming for virtual asset providers in Jamaica, which are said to be offshore. In Jamaica, the Financial Services Commission (FSC) is currently conducting a risk assessment on virtual assets service providers (VASPs). This...
Source: jamaica-gleaner.com
Singapore strengthens legal net to counter financing of weapons of mass destruction
This is to ensure Singapore is in compliance with international standards. Read more at straitstimes.com.
Source: straitstimes.com