2min chapter

Blockchain Insider Podcast by 11:FS cover image

177. Insights: What does AML and regulation look like in web3?

Blockchain Insider Podcast by 11:FS

CHAPTER

What's the Role of FADF in Anti-Financial Crime?

The FADF stands for the Financial Action Task Force. And it's basically the global standard setter for anything to do with anti-financial crime. They have come up with a number of different guidelines, which are very slowly filtering through to national regulations and flowing through to things like Mika and the EU.

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