FATF Guidelines for Crypto: AML, KYC & Stablecoin Compliance
When working with FATF, the Financial Action Task Force sets global anti‑money‑laundering (AML) and counter‑terrorist financing standards for all financial sectors, including digital assets. Also known as Financial Action Task Force, it influences how governments and exchanges design crypto regulation and enforce customer due‑diligence practices.
AML, anti‑money‑laundering measures require businesses to monitor transactions, report suspicious activity, and keep detailed records are a core pillar of FATF rules. KYC, know‑your‑customer procedures verify the identity of users before they can trade or hold digital assets works hand‑in‑hand with AML to close loopholes that criminals exploit. Together, they form the compliance backbone that the FATF expects from every crypto platform.
Stablecoins, Cross‑Border Payments and the FATF Playbook
The rise of stablecoins, digital tokens pegged to fiat currencies or commodities, triggers fresh FATF guidance on risk assessment and licensing. Because stablecoins move value fast and at scale, FATF treats them like traditional e‑money, demanding robust AML/KYC checks and clear governance structures. This has ripple effects for regulators such as HM Treasury in the UK and the EU’s MiCA framework, which both echo FATF’s standards while adding regional nuances.
Practically, this means any firm handling stablecoins must map the flow of funds, set transaction thresholds, and implement real‑time monitoring tools. Failure to align with FATF expectations can lead to sanctions, loss of banking partners, or outright bans in key markets. The guidance also pushes projects to adopt transparent tokenomics, publish audit trails, and engage independent compliance officers.
In short, FATF’s blueprint ties together AML, KYC, and stablecoin rules into a single compliance ecosystem. Below you’ll find articles that break down each piece: UK crypto policy updates, global KYC checklists, blockchain‑as‑a‑service security tips, and more. Whether you’re a trader, developer, or regulator, the collection gives you the practical insight you need to stay ahead of the ever‑evolving regulatory landscape.
How Crypto Exchanges Implement AML Compliance
Learn how crypto exchanges build AML programs, from KYC and transaction monitoring to global regulations and tech stacks, with real‑world examples and a practical checklist.
Recent Posts
