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FATF doesn’t make “rulings”, it makes *recommendations* to member states who then will implement the recommendation in their own national law if they choose to. And BTW, this new recommendation has already been the rule in the US for years. https://t.co/zaAiP5lgJ3
— Jerry Brito (@jerrybrito) June 21, 2019
Number one use case of Bitcoin in South America is tax evasion and safeguarding against weak local currencies.
— ⚡??Eduardo??⚡ (@Codiox) June 22, 2019
It will be interesting to see how crypto companies react to these news. https://t.co/7OQxxsFVvy
AML BitCoin #ABTC-???I’M SO THRILLED AT THE FATF’s RECOMMENDATIONS TODAY & FOR THE POSSIBILITIES FOR #ABTC GOING FORWARD!!! IMO At the plenary session today, the FATF focused on greater regulation of cryptocurrency to stop its usage in money launderinghttps://t.co/dicOrLmR4m
— Phil Essner (@philip_essner) June 21, 2019
Secretary Steven Mnuchin addresses reimposition of counter measures on Iran and new regulations on virtual currency at #FATF Plenary:https://t.co/R6W0pMcTuf
— Treasury Department (@USTreasury) June 21, 2019
It’s official. Cryptocurrency businesses around the world will need to follow the rules of the conventional financial sector. They will need to:
— Yaya J. Fanusie (@SignCurve) June 21, 2019
“Identify who they are sending funds on behalf of, and who is the recipient of those funds” https://t.co/kfhn9urCG7
.@RyanZagone what's your thought about this FATF final adoption?? Could we listen your insight about this?? ?https://t.co/hGJqHo4RzR
— XRP Factory?? (@jwk1229) June 22, 2019
FATF recommendations here #IndiaWantsCrypto https://t.co/xwPCf5RnL9
— Nischal (WazirX) ⚡️ (@NischalShetty) June 22, 2019
Thank you for sharing Lee from SPQR media!!!!! WOOHOO https://t.co/0QBR2GiUSt
— Investment Perspectives (@BakkupBradley) June 21, 2019
Some strong remarks about regulation of #virtualassets delivered today from Secretary Mnuchin at the #FATF plenary session https://t.co/nHwxZ98Wke @facebook take notes. pic.twitter.com/A976eb7FaI
— Olta Andoni, Esq. (@AndoniOlta) June 21, 2019
Remarks of Secretary Steven T. Mnuchin FATF Plenary Session Orlando, Florida | U.S. Department of the Treasury https://t.co/GKj3syzGzx @OECDtax
— Grace Perez-Navarro (@GPerezinParis) June 21, 2019
And this from US Treasury today:
— HobbitXRP (@HobbitXrp) June 21, 2019
"The United States welcomes responsible innovation, including new technologies that may improve the efficiency of the financial system and expand access to financial services." https://t.co/ASDRLTQVyR#XRP #xrpthestandard
regs finally .. https://t.co/R3gAdZaErF#XRPcommunity via @redhillmum #xrp @LoveForCrypto17
— Agent Brocollu (@josepi909) June 21, 2019
"We will allow for proper use" - https://t.co/R3gAdZaErF
— Agent Brocollu (@josepi909) June 21, 2019
"We will not allow cryptocurrency to become the equivalent of secret numbered accounts. "
— xmranon (@xmranon) June 21, 2019
(source: https://t.co/zGlQ9qxcjB) $XMR pic.twitter.com/e09j5EPFLs
暗号通貨が秘密の口座番号と同等物になることを認めない。
— th_sat (@th_sat) June 21, 2019
適切な利用は認めるが、不法行為への継続的利用を認めるつもりは無い。
デジタルアセット利用を合法的利用のみとすべく連邦準備銀行と規制当局でワーキンググループ設置。 https://t.co/fJFYmmtuaG
VASPへの要求事項（伝統的金融機関同等のAML/CFT要件）
— th_sat (@th_sat) June 21, 2019
・送金元・受取人の特定
・他業者との情報共有プロセス構築
・KYCおよび適切なデューデリジェンス実施
・リスクベースプログラム構築 https://t.co/fJFYmmtuaG
Well this is what munchin said: ? https://t.co/wdxip2QtmP
— Lee SPQR (@spqrlee) June 21, 2019
This is what scares me about crypto...https://t.co/IQ4vJ6MUl6
— Dave Collum (@DavidBCollum) June 22, 2019
Please God!!! We must fight this!https://t.co/hZXYcpyk1Z
— John McAfee (@officialmcafee) June 21, 2019
Meanwhile, in the USA... https://t.co/DKRh8are3d
— Warren Davidson (@WarrenDavidson) June 22, 2019
"The guidelines also suggest that individuals using crypto wallets to transmit value could be designated VASPs, and thus subject to licensing requirements."
— Palley (@stephendpalley) June 21, 2019
I mean. Wait. What? https://t.co/VbzZmjINWY
The war has begun.
— Mati Greenspan (@MatiGreenspan) June 21, 2019
FATF stepping in to crackdown on crypto exchanges.https://t.co/ZMndKcwSf1
?FATF has officially ruled that crypto firms worldwide must share client data with each other?
— Hailey Lennon (@HaileyLennonBTC) June 21, 2019
All Global Crypto Exchanges Must Now Share Client Data, FATF Rules | @coindesk @baidakova https://t.co/lfaGZ1dgfo
1) FATF releases new international guidelines around crypto... expensive enforcement
— Stephen Hyduchak (@SHyduchak) June 22, 2019
2) Besides "one-off" transfer, individuals can be virtual asset service providers (Vasps) - req. registration
3)Exchanges are required to share info on customershttps://t.co/aXxGJ7t6mz$BRDG
@ApolloCurrency this is why you have been created, to protect the unprotected from these FUCKERS and their lies & propaganda, Jeez it makes me feel sick to think that one time in my life i would have believed them, you too right !https://t.co/n3sCUKyqDP
— Russell ?? ??⌛?? (@FlashFlanny) June 22, 2019
All Global Crypto Exchanges Must Now Share Customer Data, FATF Ruleshttps://t.co/5KHxYEAMgX
— Bitcoin (@Bitcoin) June 22, 2019
思ってたよりもかなり厳しい内容だ。半無国籍の取引所、どーすんだろ。 / All Global Crypto Exchanges Must Now Share Customer Data, FATF Rules | CoinDesk https://t.co/yztgmaVwn2
— ヨーロピアン (@sen_axis) June 21, 2019
Finally crypto exchanges' free riding on necessary KYC/AML rules will be over soon. Enough of this regulatory arbitrage that benefits criminals, scammers and tax dodgers!
— Nouriel Roubini (@Nouriel) June 21, 2019
All Global Crypto Exchanges Must Now Share Customer Data, FATF Rules https://t.co/bv54mjPGB2 via @CoinDesk
All Global Crypto Exchanges Must Now Share Customer Data, FATF Rules https://t.co/usH2SZOorF via @CoinDesk
— Tim Byun (OKCoin) (@TimByun) June 21, 2019
1/ There’s a been a great deal of FUD about the FATF recommendations over the past couple of months. It got to such a fever pitch that earlier this week we published this post with a reality check: https://t.co/qHkkAuhN4Y
— Jerry Brito (@jerrybrito) June 22, 2019
FATF stuff https://t.co/EzF3asdJLx
— Neeraj K. Agrawal (@NeerajKA) June 21, 2019
I might just repost this every time I see a fatf take https://t.co/EzF3asdJLx
— Neeraj K. Agrawal (@NeerajKA) June 22, 2019
Lot’s of people have been asking us about FATF.
— Neeraj K. Agrawal (@NeerajKA) June 20, 2019
Here’s our analysis: https://t.co/EzF3asdJLx
The crackdown will be hard on centralized exchanges. Get your coins on hardware wallets ASAP and lean to use decentralized exchanges https://t.co/8JRH3xFOSc.
— Heidi (@blockchainchick) June 23, 2019
Check out. All Global Crypto Exchanges Must Now Share Customer Data, FATF Rules https://t.co/HeNxfXR0W6 via @CoinDesk #tech #digital #data #business
— Kohei Kurihara Blockchain CMO (@kuriharan) June 23, 2019
Have you seen this shit coming from the US?? Frightening trying to have a grip on every aspect@of our lives! What happened to financial freedom and privacy??https://t.co/5OKyMbo78W
— The Coin Chat (@TheCoinChat) June 23, 2019
All Global Cryptocurrency Exchanges Must Now Share Customer Data, according to New FATF Rules
— Michael Kimani (@pesa_africa) June 23, 2019
| CoinDesk https://t.co/WI6wmv3sj5
FATFが全ての取引所にデータの相互シェアを要求
— 極度妄想(しなさい) (@leo_hio) June 21, 2019
https://t.co/g1FdKDdTsh
FATFが示した共有義務付け対象データ
— th_sat (@th_sat) June 21, 2019
・送信元顧客などオリジネータの名前
・トランザクションに使われるオリジネータのアカウント番号
・オリジネータの物理的地理的アドレスやID番号
・受益者の名前
・トランザクションに使われる受益者のアカウント番号 https://t.co/YFzG7IfRyB
The @nashsocial exchange, featuring $GUARD, is ALREADY compliant with this new FATF declaration: https://t.co/kHF8k6Z4Ak
— Mark Jeffrey ⚡️? (@markjeffrey) June 22, 2019
10/ So, what's FATF recommending here, anyway?
— Jake Chervinsky (@jchervinsky) June 22, 2019
I'll direct you to @coincenter's write-up for the details, but the short version is that FATF and FinCEN are basically on the same page. FATF isn't saying anything new or frightening for the crypto industry.https://t.co/sMd5JrpGGQ
All in all the recommendations turned out as we expected and suggested here earlier this week: https://t.co/itjVhwA2lq.
— Peter Van Valkenburgh (@valkenburgh) June 22, 2019