Financing of Terrorism | Jack Of All Techs

Sun. Jun 2nd, 2024

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Namibia signs crypto exchange regulation bill into law

July 25, 2023 Jimmy Rivera

The law will officially enter into force at a date determined by Namibia’s Ministry of Finance.

anti-money laundering Criminals Financial Action Task Force Financing of Terrorism Illegal Transactions Jurisdictions regulation Travel Rule Weapons of Mass Destruction

Crypto travel rule implementation ‘remains relatively poor,’ says FATF

June 25, 2023 Jimmy Rivera

The United Nations body called on all member states to implement the Travel Rule “without delay” to close “loopholes” not currently protected by regulation.

Category: Financing of Terrorism

Namibia signs crypto exchange regulation bill into law

Crypto travel rule implementation ‘remains relatively poor,’ says FATF

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