Cointelegraph·Cointelegraph by Ezra Reguerra·5h ago

FATF targets crypto hubs in review of money laundering controls

The watchdog has not named the jurisdictions under review. Initial findings on compliance with its crypto standards are due in June 2027.

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💬 Discussion: FATF targets crypto hubs in review of money laundering controls The watchdog has not named the jurisdictions under review. Initial findings on compliance with its crypto standards are due in June 2027.

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