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FATF targets crypto hubs in review of money laundering controls

CO
Cointelegraph
By Cointelegraph by Ezra Reguerra
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FATF targets crypto hubs in review of money laundering controls
Photo / Coverage: CointelegraphCredit: Cointelegraph by Ezra Reguerra
EXECUTIVE SUMMARY

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

Key Takeaways

  • 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.

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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