FATF to Review Crypto Money Laundering Controls with Findings Expected in 2027

The FATF is reviewing money laundering controls in crypto hubs with initial compliance findings expected in June 2027.

The Financial Action Task Force (FATF) is conducting a review of anti-money laundering measures in major cryptocurrency hubs. This assessment aims to evaluate compliance with the watchdog's established crypto standards.

According to CoinTelegraph, the FATF has not disclosed which jurisdictions are currently under scrutiny. The agency plans to publish its initial findings on compliance in June 2027.

For Japanese investors and market participants, this review highlights the growing global regulatory attention on crypto compliance, which may influence local regulatory approaches and market dynamics.

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執筆: Sama Kane