Crypto travel rule implementation ‘remains relatively poor,’ says FATF
The United Nations body called on all member states to implement the Travel Rule “without delay” to close “loopholes” not currently protected by regulation.
Post from: Cointelegraph.com News
Tags: Financial Action Task Force, Travel Rule, Anti-Money Laundering, Financing of Terrorism, Weapons of Mass Destruction, Jurisdictions, Regulation, Criminals, Illegal Transactions