By AMB Crypto - 1 year ago - Reading Time: 1 minutes
Report: FATF’s ‘Grey List’ includes countries ignoring crypto-AML rules
The Financial Action Task Force (FATF) has a ‘Grey List’ for nations that don’t follow its “Anti-money laundering (AML) regulations for cryptocurrencies.” According to a report by Al Jazeera, the international financial watchdog plans to carry out yearly checks to make sure that nations are obeying AML and counter-terrorist funding (CTF) regulations on cryptocurrency providers. The […]Original source: AMB Crypto