Tag - AML

OECD, Saudi suggest blockchain business passport to ease SME financial compliance

Dow Jones’ sanctions compliance list goes live via blockchain

Japanese interest surges in JP Morgan’s blockchain payment network

Sri Lanka central bank exploring blockchain based shared KYC

China’s digital currency will offer ‘anonymous transactions’

Financial Action Task Force publishes guidelines on digital IDs

MUFG invests in blockchain analytics / AML firm Chainalysis

Switzerland to tweak laws for blockchain and DLT

Euro Banking Association explores blockchain for RegTech

Dow Jones Compliance tests blockchain for AML