Financial Action Task Force
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**Negotiations Underway for Indian Cryptocurrency Exchange to Establish Rules for Reporting and Monitoring Illegal Transactions**
According to reports, three executives from the Indian government department stated that the Indian Cryptocurrency Exchange is in negotiations with the government to formally estab
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South Africa Placed on “Grey List” by the Financial Action Task Force
On February 26, the Financial Action Task Force of the International Financial Supervisory Authority announced on February 24 that South Africa had been placed…
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FATF Reaches Agreement on Action Plan for Cryptocurrencies
It is reported that the results of the recent plenary meeting of the Financial Action Task Force (FATF) show that the FATF has reached an agreement on an actio…
