Tag: Legislation

[ad_1] The Financial Action Task Force (FATF) reported that 11 out of 98 responding jurisdictions have started enforcing its standards on Combating the Financing of Terrorism, or CFT, and Anti-Money Laundering, or AML. In an update released Thursday on the “Implementation of the FATF Standards on Virtual Assets and...

[ad_1] The Government of Gibraltar published a new set of guidelines to regulate the cryptocurrency sphere in the country on Wednesday. According to the official publication, the GFSC and a specialist Working Group on Market Integrity drafted the new regulations and guidance notes. Take Advantage of the Biggest Financial...