Tag: FATF Travel Rule

UAE Updates Digital Asset Rules as per FATF Guidelines

Blockchain December 21, 2023

The Financial Services Regulatory Authority (FSRA) in the UAE recently announced an update to its Anti-Money Laundering (AML) and sanctions rules, specifically tailored for...

Setting the Record Straight: Law and Policy Are Not at Odds with Crypto Analytics

Blockchain February 3, 2022

As It Embraces Bitcoin, Nigeria Offers Lessons To The Developing World

Blockchain January 28, 2022

Crypto Service Providers Willing to Embrace FATF Travel Rule, Study Shows

Blockchain January 28, 2022

CipherTrace Traveler solves the Sunrise Problem for Virtual Currency Travel Rule compliance

BlockchainDecember 13, 2021

The Financial Action Task Force (FATF) recently reported that only 58 out of 128 reporting jurisdictions advising that they have now implemented any the revised FATF standards, including the “travel rule.” This aligns with what we have found through…

The post CipherTrace Traveler solves the Sunrise Problem for Virtual Currency Travel Rule compliance appeared first on CipherTrace.

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