查看完整的報告以了解 Sygna Bridge 如何幫助虛擬資產服務提供商達成 FATF「轉帳規範」
3 月 16
3 月 6
Coronavirus vs Crypto: An A-Z of Countries That Show Why Virtual Assets Will Survive COVID-19
FCA Urges UK Crypto Companies To Send Registration Applications by 30 June
FATF Travel Rule Review: 7 Key June Plenary Questions
What is the FATF Secretariat?
What is the Asia/Pacific Group on Money Laundering (APG)?
Guide: FinCEN’s Suspicious Activity Report (SAR) for VASPs
Japan’s History of Crypto Asset Regulation: 2014-2020
Consensus 2020: CoolBitX Shares Asia’s FATF Travel Rule Lessons for Crypto Exchanges
Guide: Japan Crypto Asset Regulation
Joint Working Group (JWG) Adopts IVMS101 InterVASP Messaging Standard for FATF Travel Rule