An "IMF-FSB Synthesis Paper" due to be published in September will support a "coordinated and comprehensive policy approach to crypto-assets".
In the first six months of 2022, cryptoassets under custody at banks declined 66 percent, largely due to fewer banks participating in the exercise.
CPMI is seeking feedback on technical harmonisation requirements for the use of ISO 20022 messages in cross-border payments.
The DDQs are primarily designed for investors to evaluate investment and operational risks associated with allocations to digital asset investment funds.
National Numbering Agencies must now formally report LEIs, CFIs and FISNs to the ANNA Service Bureau, which will increase data coverage and quality.
The lawsuit seeks damages from four banks, one banking executive, ten investment firms, a law firm, and two accounting firms.
The roadmap will include a stocktake of steps taken globally to regulate and supervise virtual asset service providers.
US Treasury says sanctioned actors use smaller banks and wealth management firms to evade sanctions. FATF has suspended Russia's membership.
The next phase of work focuses on payment system interoperability, legal and regulatory frameworks, and cross-border data exchange.
The South African Reserve Bank said it has a zero-tolerance approach to abuse of the financial system by money launderers or terrorist financiers.
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