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Regulation & Compliance

FATF — Financial Action Task Force

Global AML/CFT standards body setting the rules crypto exchanges must follow.

The Financial Action Task Force (FATF) sets international anti-money laundering and counter-terrorism financing standards that directly shape how crypto exchanges, custodians, and VASPs operate globally. FATF's Travel Rule guidance and jurisdiction grey/blacklists have cascading effects on market access and compliance requirements worldwide.

Visit FATF — Financial Action Task Force ↗ https://www.fatf-gafi.org
FATF AML KYC Travel Rule VASP compliance regulation

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