Comply or get on a list. Countries failing to adhere to Anti-Money Laundering guidelines for cryptocurrencies could find themselves added to the Financial Action Task Force’s “grey list.”
United Arab Emirates
Pakistan was previously also on the list, but after taking 34 actions to solve FATF’s concerns, they are no longer subject to increased monitoring. Cointelegraph has reached out to the Financial Action Task Force for comment but has not received a response at the time of publication.
Indonesia Berita Terbaru, Indonesia Berita utama
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