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Financial Action Task Force
Financial Data Task Force Might Be the Answer to FATF’s Global Reporting Limitations
- Only 52% of countries have the means to assess FATF's necessary financial risks and controls.
- "Only 9% of countries are meeting [FATF's] effectiveness requirements."
Thursday, 14/12/2023 | 08:04 GMT by
Remonda Kirketerp-Møller
Financial Action Task Force to Set Cryptocurrency Regulations in June
- The G20 has committed to do whatever the FATF decides.
Tuesday, 12/06/2018 | 14:11 GMT by
Simon Golstein
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