In the age of crypto, is FATF playing catch-up on Recommendation 16?
The Payments Association
JANUARY 31, 2025
As crypto reshapes finance, the FATF’s Travel Rule struggles to keep pacecan global regulators close the gap on illicit transactions? This data must travel with the transaction throughout its lifecycle, enabling authorities to trace and investigate suspicious activity effectively. Recommendation 16: A quick recap R.16,
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