Crypto Briefing· John Chen·· 3 小时前AI 评分58
FATF 启动对加密活跃辖区的反洗钱专项审查，初步结论定于 2027 年 6 月
FATF targets crypto hubs in review of money laundering controls
AI brief
The global watchdog will scrutinize jurisdictions with heavy crypto activity, with initial findings due in June 2027 The Financial Action Task Force is turning its attention to the places where crypto actually lives. The global anti-money laundering watchdog has launched a targeted review of jurisdictions with signific…
Source: Crypto Briefing · cryptobriefing.com