FATF to name crypto hubs falling short on AML rules, with first results in June 2027

A targeted review has been launched on nations with lots of crypto activity. The review will be run by the Financial Action Task Force (FATF), with particular focus on countries with anti-money-laundering regulation but with a low enforcement rate. The report will be released by June 2027 by the watchdog, with more set for October. What the FATF agreed in Paris The FATF held its October plenary in Paris, and it reached this conclusion during the plenary. The plenary, held from October 28 to 30, was the first plenary to be held during the tenure of President Giles Thomson from the United Kingdom. The plenary was attended by delegates from over 200 jurisdictions.

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