Search: "FATF grey list VASPs"
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FATF Grey List Updates 2026: Essential Travel Rule Relay Strategies for VASPs
As February 2026 unfolds, the Financial Action Task Force (FATF) has once again reshaped the compliance landscape for Virtual Asset Service Providers (VASPs) with its latest grey list updates. Kuwait and Papua New Guinea join the ranks of...
Travel Rule Message Relays for VASP Interoperability: Navigating FATF Grey List Expansions 2026
In the wake of the FATF's February 2026 plenary, Virtual Asset Service Providers (VASPs) face heightened scrutiny as jurisdictions like Kuwait and Papua New Guinea join the grey list. This expansion signals persistent gaps in anti-money...