Tag: FATF

Browse articles on the Financial Action Task Force (FATF), examining its efforts to combat money laundering and terrorist financing. These insights delve into FATF’s impact on international banking regulations and financial crime prevention.

Crypto Assets Are at the Forefront of Ransomware Growth

by Connie Diaz De Teran

May 4, 2023

A growing number of ransomware attacks are demanding cryptocurrencies for payment, creating compliance burdens for financial institutions, according to Reuters. ...