Updates
Source-dated notes about AML and virtual assets. Each note has its own page. These articles are not live wallet, sanctions or balance checks.
Dated updates
Updates · Source publication:
FATF on digital hawala and stablecoin settlement
The September report describes criminal misuse of underground banking and hawala networks, including virtual assets used to settle balances between operators.
Updates · Source publication:
FATF's 2026 report on control and risk in DeFi
The July 2026 report discusses when control or sufficient influence by a natural or legal person brings a DeFi arrangement within the FATF standard for virtual assets.
Updates · Source publication:
Virtual-asset rules: legislation and implementation
FATF's seventh targeted update reports progress in virtual-asset regulation while highlighting remaining gaps in licensing, supervision and practical implementation.
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