Articles with tag like: Financial Action Task Force

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Crypto to pose challenges to law enforcement activities, according to DOJ

News | Cryptocurrencies | 12 Oct 2020

Cryptocurrencies pose an emerging challenge to law enforcement activities; the US Attorney General William Barr’s Department of Justice (DOJ) has mentioned in DOJ’s ‘Crypto Enforcement Framework’.

Financial Action Task Force, cryptocurrency, money laundering, digital assets, DOJ, US, virtual assets, blockchains

Upbit, Chainalysis extend partnership for improved crypto compliance

News | Cryptocurrencies | 24 Apr 2020

US-based Chainalysis has announced a partnership extension with South Korea-based crypto exchange Upbit to provide blockchain analysis support across APAC.

Upbit, Chainalysis, crypto compliance, US, United States, South Korea, APAC, Thailand, Indonesia, Singapore, crypto exchange, blockchain analysis support, KYT, know your transaction, safe trading environment, anti-money laundering, AML, Financial Action Task Force, FATF

Asian Development Bank unveils tool to enable access to trade finance

News | E-invoicing, SCF & E-procurement | 04 Sep 2018

Asian Development Bank has launched its first Trade Finance Scorecard, a tool aimed to address market gaps.

Asian Development Bank, trade finance, Trade Finance Scorecard, market gap, money laundering, financial terrorism, stakeholder communication, Financial Action Task Force, transaction