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What Is the Role of the Financial Action Task Force (FATF) in Global Crypto Regulation?

Sets international AML/CTF standards, requiring member countries to regulate VASPs and implement the 'Travel Rule' for transaction information sharing.
Greeks.Live15.11.25

What Is the Role of the Financial Action Task Force (FATF) in Global Crypto Regulation?

FATF is an intergovernmental body that sets international standards to prevent money laundering (AML) and terrorist financing (CTF). It does not issue laws but requires member countries to regulate Virtual Asset Service Providers (VASPs), including crypto exchanges and token issuers.

Its 'Travel Rule' mandates that VASPs share originator and beneficiary information for transactions above a certain threshold, forcing global compliance on AML/KYC.

How Does the Financial Action Task Force (FATF) Guidance Impact Crypto Exchanges?
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What Is the “Travel Rule” and How Does It Affect Crypto Exchanges?
How Does the Financial Action Task Force (FATF) Influence Global Crypto AML Policies?

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