The report recommends urgent actions in several domains: - Legislation - to address prudential risks, Stablecoins ought to be under appropriate federal supervision and oversight - User protection and run risk - Payment systems risk - Systemic risk and interconnectivity issues The report highlights in particular the "Illicit Finance Risk": fraud risk, AML/CFT, tax (IRS) [...]
Organised criminal gangs are constantly upping their game and it has never been clearer that the whole community - industry, government, regulators, law enforcement and other sectors – needs to get its collective act together if we are to have any hope of stemming the other pandemic – that of economic crime. The Economic Crime [...]
30/08/2021 Up-to-date overview of the ratings obtained by assessed countries for their effectiveness and technical compliance with AML/CFT controls. See the full report here - https://www.fatf-gafi.org/publications/mutualevaluations/documents/assessment-ratings.html
9876 West Green Street
Phone: 1-800-987-6543
Mobile: 1-800-345-6789
Email: info@your-domain.com
Web: Avada WP Theme
Stay In Touch