www.diepresse.com
Fataler Geldwäschebericht – Österreich liegt beinahe gleichauf mit...
Der erste Zwischenbericht der Geldwäscheprüfung FATF liegt den Ministerien vor. Wie die „Presse“ erfuhr, fällt das Ergebnis desaströs aus.
Bluesky · Hashtag
#FATF
29
posts · 30d
10
users
1
posts / day
2.9
posts / user
-55% vs last week
#FATF is an active hashtag on Bluesky. In the last 30 days, 10 people shared 29 posts with it — around 1 a day. Activity is down 55% versus the previous week, peaking on Jul 27 with 4 posts.
#FATF posts per day (last 30 days)
Related tags
Tags most often used together with #FATF.
Posts with #FATF
🇪🇺 The EU is adding russia to its blacklist of high risk money laundering and terror finance countries.
FATF suspended russia in 2022 but never blacklisted it because BRICS members blocked the move.
#eu #brics #fatf #russiaisaterroriststate #ukrainewar
1 3 7
Fataler Geldwäschebericht – #Österreich liegt beinahe gleichauf mit #Syrien und #Kongo
Der vorläufige Bericht der internationalen Geldwäscheprüfung #FATF liegt den Ministerien vor. Wie „Das Ergebnis ist desaströs". Und in einem Punkt wackelt die Benotung sogar noch.
www.diepresse.com/2001492….
1 1 6
HM Treasury, FATF, and Full EVM Compatibility: Hedera’s Institutional-Recognition July 2026
Aug 05 2026 19:07 UTC
#hedera #tokenization #hm-treasury #fatf #evm-compatibility #institutional-recognition #taurus #fireblocks #bonzo-lend #saucerswap
3 0 0
For 18 months the travel rule travelled only on paper. Enforcement was not ready to follow. In 2026 that changes.
#TravelRule #FATF #R16 #AML #Crypto #Compliance #RiskManagement #CASP #MiCA #Regulation#WTRKnowledgeHub #OpusDatum
wix.to
The Waiting Is Over: How 2026 Turns the Travel Rule into Enforcement
When the Financial Action Task Force (FATF) published its sixth targeted update on virtual assets in June 2025, it recorded a fact that should have unsettled every compliance officer in Europe. Of the...
0 0 0
Taiwan moves to enforce Travel Rule across domestic crypto platforms
Aug 05 2026 10:25 UTC
#taiwan #travel-rule #crypto-platforms #vasps #fsc #aml #fatf #virtual-asset-service-act #customer-information-sharing #cross-border-transfers
3 0 0
🎙 In the latest #STRPodcast episode, @keatingetom.bsky.social talks to experts from HM Treasury and the Australian Federal Police about a new #FATF report on how financial intelligence can protect children from online sexual exploitation.
bit.ly
Episode 17: The Financial Dimension of Online Child Sexual Exploitation
A new report from the Financial Action Task Force examines how financial intelligence can be used to protect children from online sexual exploitation.
0 0 4
Cryptocurrency isn't the biggest source of terrorist financing—yet. But the trend is growing. Drawing on FATF's latest report, Dr. Musarat Amin explains why stronger international cooperation is urgently needed
🔗 www.thefridaytimes.com/04….
#Crypto #FATF #CounterTerrorism #Cryptocurrency
www.thefridaytimes.com
Cryptocurrency’s Emerging Role in Terrorist Financing
In digital age cryptocurrency is prying that crack open and terrorist organizations have learnt to use it for their nefarious designs.
0 0 0
The FATF warns terrorist groups are increasingly using cryptocurrency—especially stablecoins—to move funds across borders. Dr. Musarat Amin explores the growing challenge for regulators and policymakers.
🔗 www.thefridaytimes.com/04….
#Crypto #Security #Cryptocurrency #Terrorism #FATF
www.thefridaytimes.com
Cryptocurrency’s Emerging Role in Terrorist Financing
In digital age cryptocurrency is prying that crack open and terrorist organizations have learnt to use it for their nefarious designs.
0 0 0
Amendments to Sri Lanka's Companies Act have been tabled to introduce new beneficial ownership transparency rules for companies, establish a public central beneficial ownership register and ban the use of bearer shares
www.parliament.lk/uploads….
#beneficialownership #AML #FATF
1 0 3
The Financial Action Task Force #FATF published a report on evolving #TF risks.
The report warns of serious gaps in countries’ abilities to identify TF trends, with 69% of reviewed jurisdictions exhibiting major or structural deficiencies.
www.plenitudeconsulting.com
FATF Report on Evolving Terrorist Financing Risks
The Financial Action Task Force (FATF) published a report on evolving terrorist financing (TF) risks.
0 0 3
HM Treasury, FATF, and Full EVM Compatibility: Hedera’s Institutional-Recognition July 2026
Aug 05 2026 19:07 UTC
#hedera #tokenization #hm-treasury #fatf #evm-compatibility #institutional-recognition #taurus #fireblocks #bonzo-lend #saucerswap
3 0 0
For 18 months the travel rule travelled only on paper. Enforcement was not ready to follow. In 2026 that changes.
#TravelRule #FATF #R16 #AML #Crypto #Compliance #RiskManagement #CASP #MiCA #Regulation#WTRKnowledgeHub #OpusDatum
wix.to
The Waiting Is Over: How 2026 Turns the Travel Rule into Enforcement
When the Financial Action Task Force (FATF) published its sixth targeted update on virtual assets in June 2025, it recorded a fact that should have unsettled every compliance officer in Europe. Of the...
0 0 0
Taiwan moves to enforce Travel Rule across domestic crypto platforms
Aug 05 2026 10:25 UTC
#taiwan #travel-rule #crypto-platforms #vasps #fsc #aml #fatf #virtual-asset-service-act #customer-information-sharing #cross-border-transfers
3 0 0
Cryptocurrency isn't the biggest source of terrorist financing—yet. But the trend is growing. Drawing on FATF's latest report, Dr. Musarat Amin explains why stronger international cooperation is urgently needed
🔗 www.thefridaytimes.com/04….
#Crypto #FATF #CounterTerrorism #Cryptocurrency
www.thefridaytimes.com
Cryptocurrency’s Emerging Role in Terrorist Financing
In digital age cryptocurrency is prying that crack open and terrorist organizations have learnt to use it for their nefarious designs.
0 0 0
The FATF warns terrorist groups are increasingly using cryptocurrency—especially stablecoins—to move funds across borders. Dr. Musarat Amin explores the growing challenge for regulators and policymakers.
🔗 www.thefridaytimes.com/04….
#Crypto #Security #Cryptocurrency #Terrorism #FATF
www.thefridaytimes.com
Cryptocurrency’s Emerging Role in Terrorist Financing
In digital age cryptocurrency is prying that crack open and terrorist organizations have learnt to use it for their nefarious designs.
0 0 0
Crypto Travel Rule Explained: How Wallet Transfers Are Screened
Jul 30 2026 11:15 UTC
EU zero‑threshold Travel Rule now applies to CASPs as MiCA grandfathering ends; vendors roll out continuous wallet monitoring. How transfers are screened.
#travel-rule #crypto-compliance #mica #fatf #aml
3 0 0
For thirty years, travel rule compliance asked one question: did the data arrive? The revised standard no longer accepts that. It asks whether the data is accurate, verified and usable.
#TravelRule #FATF #PaymentTransparency #Payments #Data #DataQuality #ISO20022 #AML #WTRKnowledgeHub #OpusDatum
wix.to
Present But Poor: Revised R16 Redraws the Payment Data Standard
For nearly three decades, the discipline that governs cross-border payments rested on a deceptively simple premise. Information about who was sending money and who was receiving it should accompany th...
0 0 0
Kenya empowers investigators to seize crypto wallets tied to financial crime
Jul 29 2026 17:30 UTC
Kenya's new crypto rules now empower authorities to seize and convert crypto assets into fiat asset to preserve value during investigations.
#kenya #crypto-regulations #financial-crime #fatf
3 0 0
The Financial Action Task Force #FATF released a Targeted Update on Implementation of the FATF Standards on Virtual Assets and Virtual Asset Service Providers #VASPs
hubs.li
FATF Updates Standards on Virtual Assets and VASPs
FATF Updates Standards on Virtual Assets and VASPs
0 0 1
With the UK’s presidency of #FATF, coinciding with the #G7 and #G20 presidencies in 2027, the UK has a rare opportunity to not just deliver against anti-money-laundering priorities...
More: news.bloombergtax.com/dai…
news.bloombergtax.com
Tax Authorities Can’t See Across Borders. The UK Can Fix That
Opinion: The UK soon will have a rare opportunity through a series of global leadership positions to connect the world's company ownership data. It should use it.
1 0 0
FATFが発表したDeFi規制の新たな課題、金融庁も関与 #金融庁 #FATF #DeFi
金融庁はFATFの新しい報告書に貢献し、DeFiに関する規制上の課題を整理しました。リスクの特定や勧告が含まれ、金融機関や民間セクターに向けて重要な指針となります。
news.3rd-in.co.jp
FATFが発表したDeFi規制の新たな課題、金融庁も関与
金融庁はFATFの新しい報告書に貢献し、DeFiに関する規制上の課題を整理しました。リスクの特定や勧告が含まれ、金融機関や民間セクターに向けて重要な指針となります。
0 0 0
...It will help to shrink the tax gap as well as grow revenue.
Read more: news.bloombergtax.com/dai….
#FATF #BeneficialOwnership #transparency
news.bloombergtax.com
Tax Authorities Can’t See Across Borders. The UK Can Fix That
Opinion: The UK soon will have a rare opportunity through a series of global leadership positions to connect the world's company ownership data. It should use it.
0 0 0
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