Russia’s FATF rating for control over cryptocurrency transactions was downgraded
The International Anti-Money Laundering Task Force (FATF) has downgraded one of Russia's ratings due to insufficient regulation of virtual assets...
The International Anti-Money Laundering Task Force (FATF) has downgraded one of Russia's ratings due to insufficient regulation of virtual assets...
The Financial Action Task Force (FATF) may announce the removal of the United Arab Emirates (UAE) from the gray list...
The Dubai Virtual Assets Authority has denied Binance a license to operate in the UAE. The country's authorities made this...
The International Financial Action Task Force on Money Laundering (FATF) has decided not to consider the inclusion of Russia in...
The Financial Action Task Force on Money Laundering (FATF), the world's financial intelligence agency, may consider excluding Russia from its...
There are no objective grounds for including the Russian Federation on the blacklist of the Financial Action Task Force (FATF),...
There are no objective reasons for including Russia in the gray or black lists of the Financial Action Task Force...
The suspension of Russia's participation in the FATF is a dangerous step, the United States is ready to sacrifice the...
The suspension of Russia's membership in the Financial Action Task Force on Money Laundering (FATF) creates several threats at once,...