All posts tagged "FATF"
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900FINANCEWhat are the legal issues and risks around NFTs
FATF also suggests concentrating on the nature and practical purpose of the nonfungible token when evaluating its nature on a case-by-case basis....
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221WORLD NEWSWork on ‘complex money laundering investigations, prosecutions’: FATF keeps Pakistan in grey list
Imran Khan’s Pakistan has been on the FATF`s grey list for deficiencies in its counter-terror financing and anti-money laundering regimes since June...
