FATF Under Germany: Expand Digital AML/CTF Efforts: Author – CFR

Reported By: CryptoFundReport.com

CoinDesk – The Financial Action Task Force (FATF) will prioritize the strengthening of its anti-money laundering and counter-terrorist financing efforts as part of its new leadership.  In a recent paper, Pleyer laid out his objectives for the next two years. Under Germany’s leadership, the watchdog would continue to build on the anti-money laundering (AML) and counterterrorism financing (CTF) work done by the task force. 

Read More

Be the first to comment

Leave a Reply

This site uses Akismet to reduce spam. Learn how your comment data is processed.