Search results for: #FATF
- Regulatory compliance
- Feb 03, 2025
- 5 min read
Learn about all the latest compliance updates from the past month
- Regulatory compliance
- Nov 26, 2024
- 8 min read
Learn how financial institutions can stay AML-compliant in the United States. Explore recent regulatory changes and how businesses can ensure a smooth onboarding process
- Regulatory compliance
- Oct 10, 2024
- 10 min read
Cryptocurrencies are now getting regulated in most jurisdictions, with existing rules expanding and becoming stricter. Learn why you need to know about cryptocurrency regulations and how businesses can stay compliant in different countries
- Regulatory compliance
- Aug 09, 2024
- 3 min read
Everything you need to know about proof of address—one of the basic requirements for KYC checks
- Verification
- Aug 08, 2024
- 4 min read
What should businesses know about high-risk countries when it comes to Anti-Money Laundering (AML) regulations? This article covers the key points so you can stay compliant
- Anti-fraud
- Aug 02, 2024
- 3 min read
Learn the details of the FATF’s black and grey lists and why screening clients is important.
- Regulatory compliance
- May 31, 2024
- 22 min read
Learn what the controversial Travel Rule is, the difficulties countries may face with its incorporation, why you need to get ready for its widespread implementation, and how it’s different from the US FinCEN’s Travel Rule
- Regulatory compliance
- May 23, 2024
- 3 min read
Learn about the money laundering red flags indicated in the FATF’s latest report
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- Crypto
- Dec 11, 2023
- 3 min read
Get answers to the biggest questions about the controversial crypto Travel Rule
- Regulatory compliance
- Dec 04, 2023
- 4 min read
Learn about all the latest compliance updates from the past month
- Regulatory compliance
- Sep 15, 2023
- 5 min read
Learn about AML regulations in Israel—one of the most attractive fintech destinations of the Middle East, but also one of the strictest
- Crypto
- Sep 07, 2023
- < 1 min read
Let’s see what Sumsub’s Chief Legal Officer has to say about one of the most pressing questions in the world of crypto
- Regulatory compliance
- Aug 30, 2023
- 4 min read
Learn about South Africa’s FICA law and how to comply with it
- Anti-fraud
- May 05, 2023
- 6 min read
Learn about anti-money laundering requirements in South Africa, and how financial businesses can safeguard themselves after the country was greylisted by the FATF
- Regulatory compliance
- Jan 03, 2023
- 3 min read
Learn why crypto transaction monitoring is extremely important and how a good solution can save you from fines of up to $30M
- Regulatory compliance
- Jan 02, 2023
- 5 min read
Sumsub’s experts have created a guide to help crypto businesses enter the Dutch market and stay compliant with local regulations
- Regulatory compliance
- Dec 09, 2022
- 6 min read
Learn why you’d want to open a business in Chile and how to stay compliant with local regulations
- Regulatory compliance
- Oct 10, 2022
- 4 min read
Learn about the main AML regulations in Hungary and how to comply with them.
- Regulatory compliance
- Sep 30, 2022
- 7 min read
Learn why Colombia is becoming more and more attractive for businesses and how to stay compliant with local AML regulations
- Regulatory compliance
- Aug 11, 2022
- 5 min read
A complete and fully updated guide on AML regulations in Brazil prepared by Sumsub
- Regulatory compliance
- Jun 30, 2022
- 4 min read
All about the latest crypto regulations in Panama and how they can affect your business. Plus, a special comment from Sumsub’s Chief Legal Officer
- KYC/AML
- May 05, 2022
- 10 min read
Everything you need to know about AML compliance in Argentina
- Anti-fraud
- Mar 10, 2022
- 6 min read
With crypto AML regulations getting stricter and fines reaching unprecedented heights, crypto businesses can’t afford any breaches in compliance
- Regulatory compliance
- Mar 09, 2022
- 6 min read
In October 2021, the FATF revised its guidance on virtual assets. If adopted by jurisdictions, new types of crypto services could fall under AML regulation, so businesses better pay close attention. In this article, we explain how you can prepare for possible changes.
![The Revised FATF Guidance on Virtual Assets: How Does It Affect DeFi? [Updated 09.03.2022]](/_next/image/?url=https%3A%2F%2Fsumsub.com%2Fwp%2Fwp-content%2Fuploads%2F2021%2F11%2F1000x667.png&w=1024&q=75)