FATF’s Recommendation 16, known as the Travel Rule, is a critical piece of the international anti-money laundering guidance. It mandates that originator and beneficiary information must accompany ...
Stablecoins now account for most illicit on-chain activity, according to the Financial Action Task Force (FATF). Mass adoption of stablecoins will amplify illicit finance risks, particularly when it ...
Hosted on MSN
FATF warns of tech-savvy terrorist tactics; says explosives bought on Amazon, ₹6 lakh moved via PayPal
Terrorist organisations are becoming increasingly tech-savvy, exploiting e-commerce platforms, online payment services, and digital technologies to finance and carry out attacks, the Financial Action ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results