The Financial Action Task Force (FATF) is open to amending the “travel rule,” its guidance for cryptocurrency exchanges and companies providing crypto services. The anti-money laundering watchdog said it is confident the crypto industry will implement complex data-sharing requirements, known colloquially as the “travel rule,” by the time its 12-mo...
FATF Says It Is Open to Amending Crypto Travel Rule Guidance is only available to members
Why become a hub member?
Access Africa’s banking compliance regulations and other relevant compliance regulations
Access a global network of investors, Risk and Compliance experts & policy markers
Benchmark your organisation and set the path for better compliance and investment in Africa.
Join the movement for quality and transparency in African business