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Cryptocurrency
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FATF reports that offshore cryptocurrency exchanges contribute to regulatory oversight gaps.
Offshore Crypto Service Providers Undermine AML Supervision, FATF Warns
The Financial Action Task Force’s latest study highlights regulatory blind spots created by virtual‑asset service providers operating outside the jurisdiction of their customers, and calls for tighter cross‑border oversight.
Summary
A new FATF paper titled “Understanding and Mitigating the Risks of Offshore Virtual...
























