According to ChainCatcher news, Jin10 reported that the chairman of the Financial Action Task Force (FATF) stated that countries must disclose the owners of shell companies more transparently, which is a key issue in the new round of evaluations. He pointed out that criminals are increasingly using Crypto Assets for cross-border fund transfers.
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The chairman of the Financial Action Task Force (FATF) calls on countries to disclose the owners of shell companies.
According to ChainCatcher news, Jin10 reported that the chairman of the Financial Action Task Force (FATF) stated that countries must disclose the owners of shell companies more transparently, which is a key issue in the new round of evaluations. He pointed out that criminals are increasingly using Crypto Assets for cross-border fund transfers.