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Elizabeth Travis
Feb 144 min read
Navigating the Compliance Maze: How Crypto Businesses Can Master the Travel Rule Under MLR 2019
The rise of cryptocurrencies and blockchain technology has revolutionised financial services, offering decentralised and efficient ways...
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Elizabeth Travis
Jan 245 min read
The Global Adoption of FATF Recommendation 16: A Closer Look
The Financial Action Task Force (FATF) Â plays a crucial role in setting global standards to combat money laundering, terrorist financing,...
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US FinCEN
Nov 1, 20246 min read
Financial Action Task Force Identifies Jurisdictions with Anti-Money Laundering, Combating the Financing of Terrorism, and Counter-Proliferation Finance Deficiencies
On October 25, 2024, the FATF added Algeria, Angola, Côte d’Ivoire, and Lebanon to its list of Jurisdictions Under Increased Monitoring
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