星球日报|Nov 02, 2026 13:13
[FATF to Review Jurisdictions with Significant Crypto Activity; Preliminary Results Expected in June 2027] The Financial Action Task Force (FATF) will review jurisdictions with significant crypto activity. Preliminary results are scheduled for June 2027, with follow-up results to be released in October of the same year. The review will focus on jurisdictions where Virtual Asset Service Provider (VASP) activity is of “significant importance,” taking into account their existing assessment status. The FATF has not yet released a list or number of jurisdictions under review.
The FATF stated that routine assessments and follow-up procedures will remain the primary tools for evaluating compliance. Monitoring and expedited reporting will be conducted after the review to track progress. The organization's July report showed that 83% of the surveyed jurisdictions have passed cryptocurrency travel rules legislation; of the 91 jurisdictions that have passed legislation, 55 have not yet taken supervisory or enforcement action. (Cointelegraph)
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