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How FATF sets global AML standards for crypto, what the 40 Recommendations and greylist mean, how major jurisdictions implement the rules, and what this means for a TON user holding Toncoin or USDT.
Saudi Central Bank Governor Ayman Al-Sayari addressed anti-money laundering coordination at the FATF Ministerial Meeting during IMF Spring Meetings in Washington.
Singapore receives positive FATF assessment for financial crime controls while addressing foreign legal structures and proliferation financing risks.
Originally published at https://monstadomains.com/blog/anonymous-crypto-domain-payment/ When FATF...