Tagged: marcus pleyer

FATF Meeting Says Challenges Remain for AML/CFT, Updates on Virtual Asset Standards and Implementation

June 25, 2021 @ 10:51 am By JD Alois |

A plenary of the Financial Action Task Force (FATF), under the German Presidency of Dr. Marcus Pleyer took place this past week. The meeting provided several updates on key regulatory items including standards set for “Virtual Asset Service Providers” or VASPs. According to a statement… Read More

“Virtual assets and so-called stablecoins” G20 Supports FATF Regulatory Efforts Targeting Money Laundering and Illicit Financing

October 21, 2020 @ 10:44 pm By JD Alois |

Last week, the G20 Finance Ministers and Central Bank Governors welcomed the efforts of the FATF to identify the money laundering and terrorist financing risks that have arisen during the COVID-19 pandemic. The G20 said that the COVID health crisis is being exploited by criminals… Read More