Financial Action Task Force

ED said to probe cryptocurrency exchange Binance in betting app laundering probe

ED said to probe cryptocurrency exchange Binance in betting app laundering probe

July 30, 2021

Bitcoin risks: El Salvador Bitcoin move opens banks to money laundering, terrorism financing risks: Fitch

Bitcoin risks: El Salvador Bitcoin move opens banks to money laundering, terrorism financing risks: Fitch

June 26, 2021

No new KYC disclosure norm for jewellery purchase, only valid for high value cash purchases

No new KYC disclosure norm for jewellery purchase, only valid for high value cash purchases

January 10, 2021