Tuesday, October 20, 2020

UK Crypto Exchanges Pose ‘Low’ Money Laundering, Terrorist Financing Risk – FATF

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The Financial Action Task Force (FATF) revealed that crypto exchanges operating in the United Kingdom pose low money laundering (ML) and terrorist financing (TF) risks. The global standard setter for ML/TF published a report to evaluate the overall efforts that the UK has put in […]

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