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Tag - FATF

aml anti money laundering

How AML drives people to cryptocurrencies or to be unbanked

crypto asset tax bitcoin

OECD publishes tax reporting framework for crypto-assets

cryptocurrency legal tender

Should cryptocurrency be legal tender? 44% of financial institutions say yes

anti money laundering effectiveness

Anti money laundering has less than 1% impact on crime. At what cost?

compliance

Singapore blockchain group helps firms navigate payments regulations with MAS support

identity

Financial Action Task Force publishes guidelines on digital IDs

G20

G20 sets deadline for crypto money laundering standards

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