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Nearly Half of Jurisdictions Still Not Applying Crypto Laundering Norms, Global Regulator Says

The Financial Action Task Force has vowed to toughen its monitoring, though some fear customer identification rules could harm online privacy.

Updated May 11, 2023, 6:32 p.m. Published Apr 19, 2022, 1:00 p.m.
A meeting of the Financial Action Task Force (Hervé Cortinat/OECD)
A meeting of the Financial Action Task Force (Hervé Cortinat/OECD)