Archives for: October 28th, 2021

Bitfinex to test new AML tool to ensure FATF compliance

Written by: ( October 28, 2021 )

Digital currency exchange Bitfinex is getting ready to try out a novel Anti-Money Laundering (AML) instrument on its platform. The firm reported Wednesday that it will test a new arrangement intended to work within the guidelines of the “Travel Rule,” an AML and Counter-Terrorism Financing guideline for financial establishments presented by the Financial Action Task […]