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Crypto News => Crypto News Channel => Topic started by: Administrator on November 02, 2026, 03:29:40 PM

Title: FATF targets crypto hubs in review of money laundering controls
Post by: Administrator on November 02, 2026, 03:29:40 PM
FATF targets crypto hubs in review of money laundering controls

FATF targets crypto hubs in review of money laundering controls

The watchdog has not named the jurisdictions under review. Initial findings on compliance with its crypto standards are due in June 2027.


Source: FATF targets crypto hubs in review of money laundering controls (https://cointelegraph.com/news/fatf-targeted-crypto-compliance-jurisdiction-reviews?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound)