FATF Agrees on Action Plan to Drive Implementation of Global Crypto Norms

The plenary for the global money laundering and financial crimes watchdog is made up of 206 members including observer organizations like the International Monetary Fund, the United Nations and the Egmont Group of Financial Intelligence Units.

The decisions made at its plenary meeting, published on Friday, notes many countries had failed to implement FATF norms, including its controversial “,” which requires services providers to collect and share information of crypto transactors. "The Plenary thus agreed on a roadmap to strengthen implementation of FATF Standards on virtual assets and virtual asset service providers, which will include a stocktake of current levels of implementation across the global network," the watchdog said, adding that a report on its findings is due in the the first half of 2024.

In its country-specific recommendations – mostly addressing sanctions compliance – the FATF said Jordan"should continue to work on implementing its action plan to address its strategic deficiencies" for assessing money laundering risks involving crypto.

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