Three quarters of jurisdictions studied by FATF do not comply with anti-money laundering requirements in the field of virtual assets

Three-quarters of national jurisdictions surveyed by the Financial Action Task Force on Money Laundering (FATF) are partially or completely non-compliant with anti-money laundering guidelines for regulating virtual assets. This is stated in the Group's report.

Frankfurt wins competition to host pan-European anti-money laundering agency

Frankfurt (Germany) has become the leader in the competition to locate the headquarters of the EU Anti-money laundering authority (AMLA).

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