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FATF 7th Targeted Update: What It Means for Crypto Compliance

Just 13 of 139 jurisdictions meet the FATF's preventive AML standard. Inside the 7th Targeted Update: enforcement gaps and what VASPs must do now.

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chainalysis.com

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chainalysis.comStai leggendo11 g fa

FATF 7th Targeted Update: What It Means for Crypto Compliance

FATF: 83% jurisdictions passed Travel Rule, only 60% enforce; freeze-resistant stablecoins and AI crime pose emerging risks. Blockchain analytics and wallet screening become regulatory baseline; DeFi undefined in 93% of jurisdictions—major compliance gap.

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cryptobriefing.com12 g fa

FATF warns DeFi platforms of outright bans over compliance failures

FATF's seventh targeted update warns DeFi platforms of outright bans, flags gaps in Travel Rule enforcement, and calls for stronger supervisory

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Timeline cronologica

mercoledì 22 luglio 2026·cryptobriefing.com
FATF warns DeFi platforms of outright bans over compliance failures
FATF's seventh targeted update warns DeFi platforms of outright bans, flags gaps in Travel Rule enforcement, and calls for stronger supervisory
giovedì 23 luglio 2026·chainalysis.com
FATF 7th Targeted Update: What It Means for Crypto Compliance
Just 13 of 139 jurisdictions meet the FATF's preventive AML standard. Inside the 7th Targeted Update: enforcement gaps and what VASPs must do now.