The Financial Action Task Force expects to finalize and publish uniform anti-money laundering standards for cryptocurrencies next month amid suspicion that terrorist organizations may increasingly turn to digital assets to fund their operations, the group's president said Wednesday.
The Financial Action Task Force released a statement identifying jurisdictions that have developed action plans to address anti-money laundering and counterterrorist financing deficiencies, and committed to high-level political actions to address the identified deficiencies.
June 21, 2019
The Financial Action Task Force published an updated public statement regarding jurisdictions with strategic anti-money laundering and counterterrorist financing deficiencies, highlighting that North Korea remains subject to counter-measures to protect the international financial system.
June 21, 2019
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