The Crypto Cleanup: South Africa’s New Bid to Exit FATF’s Grey List
South Africa’s Financial Intelligence Centre has issued Directive 9, requiring digital asset platforms to collect and store identity information for ...
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Tag: FATFs
BitFlyer Embraces FATF’s ‘Journey Rule’ as Japan Begins AML Regime
Forward of Japan's strict crypto monitoring regime beginning in June, cryptocurrency trade bitFlyer has adopted harder anti-money laundering (AML Anti-Cash ...
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bitFlyer implements FATF’s “Journey Rule” crypto restrictions
bitFlyer introduced the Journey Rule restrictions will apply to TRUST-compatible exchanges throughout 21 nations. The change will even solely permit ...
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Japan to Implement FATF’s Crypto Anti-Cash Laundering Regulation Generally known as ‘Journey Rule’ Subsequent Month: Report
Japan's crypto trade has been grappling with the journey rule since 2021 when Japan’s Monetary Providers Company (FSA) requested digital ...
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