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Global adherence to regulatory and supervisory standards on international cooperation and informatio

that solely or mainly concern cooperation and information exchange in the areas of tax, anti-money laundering

FSB Action Plan to Assess and Address the Decline in Correspondent Banking: Progress Report

the Annex on Correspondent Banking to the Guidelines on Sound management of risks related to money laundering

FSB G20 Monitoring Template Seoul Nov 2010

New legislative powers under the Proceeds of Crime Money Laundering and Terrorist Financing Act will

Decentralised financial technologies: Report on financial stability, regulatory and governance impli

See also Ciphertrace (2018), “Cryptocurrency Anti-Money Laundering Report”, Q3.

Response to FSB's proposed framework for the international regulation of crypto-asset activities

providers as gatekeepers of DeFi protocols, ensuring that they run the proper KYC/AML and other anti-money laundering

Response to FSB Stablecoin consultation

around de novo risks that may be created by the issuance of stablecoin arrangements, such as anti-money laundering

Response to FSB Stablecoin consultation

flexibility to impose appropriate capital requirements, verify reserves, ensure compliance   with anti-money laundering

Enhancing Cross-border Payments: Stage 1 report to the G20

lack of interoperability; complexities in meeting compliance requirements, including for anti-money laundering

In order to fight criminal activities carried out through the banking system (such as money laundering

Response to FSB's proposed framework for the international regulation of crypto-asset activities

resilience and consumer protection, as well as opportunities for arbitrage, market abuse, and money laundering

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trading, one of our priorities has been to prevent cryptocurrency from becoming a channel for money laundering

G20_Leaders_Declaration_Toronto_2010

the Financial Action Task Force (FATF) and FATF-Style Regional Bodies in their fight against money laundering

Response to FSB Stablecoin consultation

The FATF is currently reviewing the money laundering (ML) and terrorism financing (TF) risks associated

FSB Chair’s letter to G20 Leaders meeting in Osaka

fronts to address issues, including consumer and investor protection, market integrity, anti-money laundering

Response to FSB's proposed framework for the international regulation of crypto-asset activities

It therefore does not adequately address all other potential risk categories such as money laundering

Response to FSB's proposed framework for the international regulation of crypto-asset activities

and GSC Rec 5 includes references to operational resilience, cyber security safeguards and Anti-Money Laundering

Response to FSB's proposed framework for the international regulation of crypto-asset activities

The pseudonymity of DLT transactions also creates its own set of risks, such as the risk of money-laundering

Response to FSB public consultation on Regulatory and Supervisory Issues Relating to Outsourcing and

Capital markets rms can also utilise the cloud to combat fraud and money laundering through a i cial

“reputation and money laundering and financing of terrorism risk, as well as business ethics and conduct

from banking insurance, securities markets supervision as well as consumer protection, anti- money laundering