Friday, June 21, 2019

FATF recommends member countries, including US and EU, to adopt regulations requiring crypto exchanges share customer info when moving funds, within 12 months (Anna Baydakova/CoinDesk)

Anna Baydakova / CoinDesk:
FATF recommends member countries, including US and EU, to adopt regulations requiring crypto exchanges share customer info when moving funds, within 12 months  —  A powerful intergovernmental organization devoted to combating money laundering and terrorism financing has finalized its recommendations …



from Techmeme http://bit.ly/2IvAQqC

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