COINMAG stories about FATF, newest first, with key facts and answers to common questions.
The IMF recommends Kenya require virtual asset service providers to exchange customer identification details under the Travel Rule as part of its push to exit the FATF grey list.
Ayu PramestiThe FATF warns that virtual assets, especially stablecoins, are central to money‑laundering operations of scam compounds in Southeast Asia.
The Financial Action Task Force announced a focused assessment of jurisdictions with significant virtual‑asset activity, aiming to tighten anti‑money‑laundering controls.