FATF Archives - Sygna

Singapore Crypto Regulation: A Licensing Guide for DPT Exchanges

July 15

Biden Signs Executive Order on Crypto To Guide Future US Regulation

March 13

8 Travel Rule Compliance Challenges VASPs Face with FATF’s Recommendation 16

February 20

Japanese flag

Japan Travel Rule Starts 1 June: An In-Depth Guide for VASPs

Sygna Integrates Coinfirm’s AML Into Modular Platform for Holistic Crypto Compliance

EU’s Transfer of Funds Regulation (TFR) Brings Crypto Travel Rule For All CASP Transactions

Sygna and Coinhako: A Travel Rule Implementation Case Study

United Kingdom’s Crypto Travel Rule To Start September 2023

Sygna Hub Launches As Integrated AML Analytics, Travel Rule and Sanction Screening Platform

Japan Implements FATF’s Crypto Travel Rule

South Korea Elects Pro-Crypto President and Implements Travel Rule

Russia Sanctions and Bitcoin: More Crypto Regulations Coming?