CipherTrace Blog Regulatory and Legislative Update - November 2023

Regulatory and Legislative Analysis - GLOBAL FATF to provide countries with enhanced tools to more effectively freeze, seize and confiscate criminal property During its fourth Plenary in Paris (Oct 25-27) the Plenary agreed on major amendments to the FATF Recommendations that will provide countries with enhanced tools to more effectively freeze, seize, and confiscate criminal...The post Regulatory and Legislative Update - November 2023 appeared first on Ciphertrace.