The Financial Action Task Force has established guidelines for crypto companies that will help the ecosystem mature exponentially.
Legitimate players in the cryptocurrency space recognize the importance of regulations, even if they’re not required.
Singapore lawmakers and gambling regulators are beginning to take a close look at casino laws to ensure they comply with FATF guidelines.
Philippine lawmakers are hoping that Pagcor's manual on casinos will cover anti-money laundering to appease FATF requirements
Sen. Teofisto Guingona III vowed that a fourth set of amendments will be made to include casinos list of institutions covered under the AMLA