Crypto based AML regulations for countries by Watchdogs

Crypto based AML regulations incoming

What is AML?

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Countries need to comply

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Grey list indication

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List of grey listed nations

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Will India Comply?

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Crypto jobs in India

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We're on You Tube

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Crypto based AML regulations incoming

Crypto based AML regulations incoming

What is AML?

What is AML?

AML is Anti Money Laundering regulations by global financial watchdogs. It's created to prevent funding of terrorist activities via cryptocurrencies

Countries need to comply

Countries need to comply

Countries must comply with AML regulations. Failing to do so will put them in the Financial Action Task force (FATF) grey list

Grey list indication

Grey list indication

Countries entering into the grey list will be monitored closely by global financial watchdogs and may face some repercussions in the future

List of grey listed nations

List of grey listed nations

Syria, South Sudan, Uganda, Haiti are some nations on the grey list. UAE & Phillipines are also part of the list but they will comply soon.

Will India Comply?

Will India Comply?

India is at the forefront of imposing global AML regulations especially for cryptocurrencies.

Crypto jobs in India

Crypto jobs in India

Swipe up & checkout real crypto jobs in India

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1..Binance FTX Audit

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