South Korea's Financial Intelligence Unit (FIU) proposed expanding the FATF's Travel Rule to smaller crypto transfers, aiming to enhance AML standards and close cross-border loopholes. The FIU also urged action against unregistered offshore platforms.
북한이 국제자금세탁방지기구(FATF) 총회에서 고위험 국가(블랙리스트)로 재지정됐다. 북한은 2011년부터 16년째 이 지위를 유지하고 있으며, 이란, 미얀마와 함께 자금세탁 및 테러자금조달 방지 국제기준 이행에 중대한 결함이 있는 국가로 분류됐다.
India's Vivek Aggarwal elected Vice President of the FATF, a global watchdog against money laundering and terrorist financing. The appointment is seen as a major win, highlighting India's growing role in international efforts to combat illicit financial networks.
India will hold the FATF vice-presidency for the first time, with Vivek Aggarwal appointed for July 2026-June 2027. This reflects India's strong anti-money laundering framework and contributions to global financial security.
Şimşek highlights financial innovation's risks, especially crypto assets and stablecoins, in terrorism financing. He stresses consistent FATF standard implementation and Turkey's proactive AML/CFT measures, including crypto ATM bans and transfer limits.
Hazine ve Maliye Bakanı Mehmet Şimşek, Paris'te düzenlenen "No Money for Terror" konferansında terör finansmanında kripto varlıkların kullanımına dikkat çekti. Şimşek, FATF standartlarının tutarlı uygulanması ve güçlü uluslararası işbirliğinin önemini vurguladı.
