DigitalMoneyBox Signal Desk
DigitalMoneyBox Crypto market intelligence
Cryptocurrency Cointelegraph

Half of assessed jurisdictions don't have 'adequate laws and regulatory structures' — FATF

The organization reported that only 9% of countries were “substantially effective” in areas including transparency in beneficial ownership.

Half of assessed jurisdictions don't have 'adequate laws and regulatory structures'  — FATF

The organization reported that only 9% of countries were “substantially effective” in areas including transparency in beneficial ownership.

Original source

Read on Cointelegraph

Related market context