A Short & Happy Guide to Bitcoin, Blockchain, and Crypto by Del Wright Jr

Author:Del Wright, Jr.
Language: eng
Format: epub
ISBN: 9781684672264
Publisher: West Academic Publishing
Published: 2020-03-15T00:00:00+00:00

Despite the disparate regulatory approaches to crypto, world governments have long-cooperated in establishing rules to protect the integrity of the international financial system. The current effort began in earnest in 1989, when the Financial Action Task Force (FATF) was organized to set standards and promote effective implementation of legal, regulatory, and operational rules to prevent money laundering (anti-money laundering or AML) and combat other forms of financial crimes. The FATF mandate was expanded after the September 11, 2001, attacks in the US to include methods to combat terrorist financing (CTF).

What is The Financial Action Task Force?

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