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CryptoUpdated November 2

FATF reviews crypto hubs’ money-laundering controls.

FATF has put a date on the first findings: June 2027. What it has not supplied is the list of jurisdictions the review covers. The watchdog is assessing whether jurisdictions with crypto hubs comply with its crypto standards for money-laundering controls. So there’s a timetable for checking compliance, but no named places to connect it to.

2 publishers2 reports

Coverage started November 2

Coverage

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