#eurasiangroup — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #eurasiangroup, aggregated by home.social.
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FATF Urges India to Strengthen Virtual Asset Regulation - India has achieved a high level of technical compliance with Financial Action Task... - https://news.bitcoin.com/fatf-urges-india-to-strengthen-virtual-asset-regulation/ #terroristfinancing #asia-pacificgroup #cashrestrictions #moneylaundering #cryptocurrency #financialcrime #illicitfinance #preciousmetals #eurasiangroup #virtualassets #regulation #compliance #non-profit #sanctions #crypto #india #fatf #aml