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#aml-compliance#crypto-regulation#financial-watchdog
FATF targets crypto hubs in review of money laundering controls
Crypto·3 days ago

FATF targets crypto hubs in review of money laundering controls

The Financial Action Task Force is initiating a comprehensive review of major crypto jurisdictions to evaluate anti-money laundering controls. While specific nations remain unnamed, the findings set to be released in June 2027 could reshape global regulatory compliance.

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