FATF: About three-quarters of jurisdictions are not fully compliant with anti-money laundering recommendations for the virtual asset sector
2024-07-13 06:01:21
July 13 news, according to the Financial Action Task Force on Money Laundering (FATF), 97 out of 130 jurisdictions are in "only partial compliance or non-compliance" with anti-money laundering recommendations targeting the virtual asset space. 88 jurisdictions (60%) have decided to allow virtual asset service providers (VASPs), while 14% (20 jurisdictions) have explicitly banned them. The FATF claims that stablecoins and anonymity-enhanced cryptocurrencies are increasingly being used by terrorist organizations and "rogue states".
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