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According to a Nov. 7 report from Al Jazeera, sources say the global financial watchdog is planning to conduct annual checks to ensure countries are enforcing AML and counter-terrorist financing (CTF) rules on crypto providers.<br />Countries failing to adhere to anti-money laundering (AML) guidelines for cryptocurrencies could find themselves added to the Financial Action Task Force’s (FATF's) “grey list."<br />The grey list refers to the list of countries the FATF deems as “Jurisdictions under Increased Monitoring."

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【Countries ignoring crypto AML rules risk placement on FATF's 'grey list' — Report】According to a Nov. 7 report from Al Jazeera, sources say the global financial watchdog is planning to conduct annual checks to ensure countries are enforcing AML and counter-terrorist financing (CTF) rules on crypto providers.
Countries failing to adhere to anti-money laundering (AML) guidelines for cryptocurrencies could find themselves added to the Financial Action Task Force’s (FATF's) “grey list."
The grey list refers to the list of countries the FATF deems as “Jurisdictions under Increased Monitoring."

Countries ignoring crypto AML rules risk placement on FATF's 'grey list' — Report

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