Il GAFI punta sui centri crypto nella revisione dei controlli antiriciclaggio

Global financial watchdog the Financial Action Task Force has announced a targeted review aimed at evaluating how various cryptocurrency hubs implement and enforce anti-money laundering standards. The initiative focuses on identifying systemic vulnerabilities and enforcement gaps within jurisdictions that host a high volume of digital asset transactions. Although officials have not yet publicly disclosed the specific countries and territories currently under scrutiny, preliminary findings and compliance scorecards are officially scheduled for publication in June 2027. This rigorous evaluation process is designed to pressure recalcitrant regulators into adopting stricter cross-border tracking and mandatory reporting frameworks for virtual asset service providers. Failure to meet the established international benchmarks could result in jurisdictions being placed on prominent watchlists, severely restricting their access to traditional banking corridors. The broader digital asset industry views this development as another step toward standardized, institutional-grade compliance that bridges traditional finance and decentralized networks.