Post
Topic
Board Legal
Topic OP
New FATF guidelines require professional crypto consultation
by
alexcopper
on 06/09/2019, 19:40:44 UTC
I didn't realize the FATF rule is set into place requiring all exchanges to follow foot. Cybersecurity companies like Ciphertrace are stepping up to help advise on the proper steps to take and even going so far as to implement other AML steps.

Pretty sure this is the first regulation to be taken seriously. Granted it has to do with all countries not just the united states


https://www.cryptopolitan.com/fatf-guidelines-promote-crypto-consultation/?utm_content=100296874&utm_medium=social&utm_source=twitter&hss_channel=tw-3972254294