Search results for: #FATF

What is the FATF Travel Rule? The Ultimate Guide to Compliance (2024)

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

What is the FATF Travel Rule? The Ultimate Guide to Compliance (2024)
Travel Rule Challenges: FAQ

Get answers to the biggest questions about the controversial crypto Travel Rule

Travel Rule Challenges: FAQ
Sumsub Compliance Digest—November 2023

Learn about all the latest compliance updates from the past month

Sumsub Compliance Digest—November 2023
AML Regulations in Israel—One of the Strictest Jurisdictions in the World

Learn about AML regulations in Israel—one of the most attractive fintech destinations of the Middle East, but also one of the strictest

AML Regulations in Israel—One of the Strictest Jurisdictions in the World
  • Crypto
  • Sep 07, 2023
  • < 1 min read
Ask Sumsubers: What Are the Main Challenges in Regulatory Implementation for the Travel Rule?

Let’s see what Sumsub’s Chief Legal Officer has to say about one of the most pressing questions in the world of crypto

Ask Sumsubers: What Are the Main Challenges in Regulatory Implementation for the Travel Rule?
FICA in South Africa—How to Stay Compliant in 2024

Learn about South Africa’s FICA law and how to comply with it

FICA in South Africa—How to Stay Compliant in 2024
South Africa Greylisted—How Businesses can Protect against Money Laundering in 2024

Learn about anti-money laundering requirements in South Africa, and how financial businesses can safeguard themselves after the country was greylisted by the FATF

South Africa Greylisted—How Businesses can Protect against Money Laundering in 2024
The 10 Most Common AML Red Flags 2024—Complete Guide

Learn about the money laundering red flags indicated in the FATF’s latest report

The 10 Most Common AML Red Flags 2024—Complete Guide
Cryptocurrency Transaction Monitoring: How It Works in 2024

Learn why crypto transaction monitoring is extremely important and how a good solution can save you from fines of up to $30M

Cryptocurrency Transaction Monitoring: How It Works in 2024
Guide to Proof of Address 2024: Why It’s  Necessary and When It’s Mandatory

Everything you need to know about proof of address—one of the basic requirements for KYC checks

Guide to Proof of Address 2024: Why It’s  Necessary and When It’s Mandatory
Cryptocurrency Regulation in the Netherlands—How Companies Can Stay Compliant in 2024

Sumsub’s experts have created a guide to help crypto businesses enter the Dutch market and stay compliant with local regulations

Cryptocurrency Regulation in the Netherlands—How Companies Can Stay Compliant in 2024
AML Cryptocurrency Regulations Around the World

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

AML Cryptocurrency Regulations Around the World
AML/KYC Guide to Chile, an Attractive Fintech Destination in Latin America

Learn why you’d want to open a business in Chile and how to stay compliant with local regulations

AML/KYC Guide to Chile, an Attractive Fintech Destination in Latin America
AML/KYC Guide to the USA—How Businesses Can Stay Compliant

Learn how financial institutions can stay AML-compliant in the United States and ensure a smooth onboarding process

AML/KYC Guide to the USA—How Businesses Can Stay Compliant
AML Regulations in Hungary—Full Guide

Learn about the main AML regulations in Hungary and how to comply with them.

AML Regulations in Hungary—Full Guide
How to Comply with AML Regulations in Colombia—the Fourth Economy in Latin America

Learn why Colombia is becoming more and more attractive for businesses and how to stay compliant with local AML regulations

How to Comply with AML Regulations in Colombia—the Fourth Economy in Latin America
How to Comply with AML in Brazil—the Biggest StartUp Hub in Latin America

A complete and fully updated guide on AML regulations in Brazil prepared by Sumsub

How to Comply with AML in Brazil—the Biggest StartUp Hub in Latin America
Panama Debates its Crypto Asset Law

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

Panama Debates its Crypto Asset Law
AML High-Risk Third Country Lists and Why Businesses Need to Know Them

What should businesses know about high-risk countries in terms of anti-money laundering regulations? This article covers the key points so you can stay compliant

AML High-Risk Third Country Lists and Why Businesses Need to Know Them
AML Compliance in Argentina—One of the Most Prominent Countries in Latin America

Everything you need to know about AML compliance in Argentina

AML Compliance in Argentina—One of the Most Prominent Countries in Latin America
Red Flags: How Crypto Businesses Can Spot Money Laundering

With crypto AML regulations getting stricter and fines reaching unprecedented heights, crypto businesses can’t afford any breaches in compliance

Red Flags: How Crypto Businesses Can Spot Money Laundering
The Revised FATF Guidance on Virtual Assets: How Does It Affect DeFi? [Updated 09.03.2022]

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]
The 5 Most Important AML Updates of 2021

The year is almost over, so there’s no better time to recap all the most important anti-money laundering (AML) regulations of 2021

The 5 Most Important AML Updates of 2021