@opusdatum.bsky.socialEurope made purchase-only use a condition of staying anonymous. The FATF made it the reason to stop asking. Same line, opposite conclusions.
#PaymentTransparency #R16 #FATF #PrepaidCards #AMLD5 #CardPayments #AML #Compliance #FinancialCrime #WTRKnowledgeHub #OpusDatum
@eui-fbf-school.bsky.social📺 Missed our Ready for FATF webinar? Catch up on the recording and practical lessons from recent #FATF mutual evaluations.
Watch here: www.youtube.com/watch?v=XsyF...
@stephenabbottpugh.bsky.socialBermuda has strengthened its beneficial ownership rules and introduced legitimate interest access to beneficial ownership information for the first time
@opusdatum.bsky.socialScammers have named the same three payment methods for years. That is not a preference; it is a map of where the rules thin out.
#FATF #GiftCardFraud #ScamPayments #CryptoATM #PaymentTransparency #R16 #FinancialCrime #AML #Compliance #WTRKnowledgeHub #OpusDatum
@opusdatum.bsky.socialThe crypto travel rule was built to make counterparties visible. Five years on, a VASP can send flawless data to an entity it cannot identify, in a jurisdiction it cannot rely on. The message travels. The trust does not.
#R16 #TravelRule #VASP #Crypto #FATF #AML #WTRKnowledgeHub #OpusDatum
@anonturk.bsky.social@anonturk.bsky.social@anonturk.bsky.social
@haber.com#FATF, #Türkiye'nin Mali Suç Mücadelesini Değerlendirdi
#HazineVeMaliyeBakanlığı, Mali Eylem Görev Gücü () 5’inci Tur Karşılıklı Değerlendirme Raporu’nun yayımlandığını belirterek, ’nin suç gelirlerinin aklanması ve terörizmin finansmanı ile mücadelede stratejik bir eksikliğinin bulunma
@stephenabbottpugh.bsky.socialNearly a year after the country exited the Financial Action Task Force's grey list, what do the latest stats tell us about the state of beneficial ownership transparency and UBO information quality in South Africa?
@plenitudefcc.bsky.socialThe Financial Action Task Force #FATF published new risk indicators to help identify and respond to #ML/TF risks across the gaming and gambling sectors.
hubs.li/Q04xFM1M0
@iwpost.bsky.socialCambodia is closing scam centers but needs help tracking the money#Cambodia #CambodiaFinancialIntelligenceUnit #CambodiaScamCenters #CambodiaScamCrackdown #FATF #Interpol #Opinion #transnationalcrime #USScamCrackdown
@plenitudefcc.bsky.socialThe Financial Action Task Force #FATF published a new report highlighting the growing role of underground banking, hawala and other similar service providers #HOSSPs in facilitating illicit finance.
hubs.ly/Q04xFKkh0
@sigma-world.bsky.socialFATF has issued new AML risk indicators for gambling, urging stronger KYC, transaction monitoring and information sharing to combat illicit financial activity.
The link is in the comments👇
@intelnightowl.bsky.socialThe Financial Action Task Force (FATF) has warned that online gaming platforms can facilitate money laundering. #FATF #onlinegaming #moneylaundering https://www.news4hackers.com/online-gaming-platforms-linked-to-money-laundering-fatf-warns/
@businessam.bsky.socialOnline gaming wordt gebruikt voor terrorismefinanciering, waarschuwen experts #onlinegaming #terrorismefinanciering #witwassen #FATF #digitaleconomie
@rwatimes.bsky.socialCryptoLink Newsletter - July 2026 Updates
Sep 08 2026 15:14 UTC
#digital-asset-regulation #clarity-act #cynthia-lummis #elizabeth-warren #investor-protection #illicit-finance #fatf-travel-rule #tokenized-finance #stablecoin #sec
@stephenabbottpugh.bsky.socialKenya's President William Ruto has assented to the Trust Administration Bill which "seeks to strengthen the governance, transparency and accountability of trusts, particularly through enhanced disclosure of ultimate beneficial ownership" x.com/BRS_Kenya/st...
@rwatimes.bsky.socialPhilippines Groups Crypto Firms With Casinos, Freezes New Payment Licenses for a Year
Sep 07 2026 13:26 UTC
Philippines' BSP proposes a 12-month payment license freeze and stricter controls for crypto firms classified as high-risk merchants.
#philippines #crypto-firms #casinos #vasps #fatf
@rwatimes.bsky.socialPhilippines Groups Crypto Firms With Casinos, Freezes New Payment Licenses for a Year
Sep 07 2026 13:26 UTC
Philippines' BSP proposes a 12-month payment license freeze and stricter controls for crypto firms classified as high-risk merchants.
#philippines #crypto-firms #casinos #vasps #fatf