Brad Resnikoff

Brad Resnikoff

Mayer Brown

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FATF Revises AML Standards For Certain Funds Transfers

On June 18, 2025, the Financial Action Task Force (“FATF”) revised the Travel Rule requirements for certain funds transfers (the “2025 Revisions”). The 2025 Revisions are intended to adapt anti-money laundering (“AML”)...more

8/19/2025  /  Anti-Money Laundering , Cross-Border Transactions , Digital Assets , FATF , FinCEN , New Regulations , Payment Systems , Regulatory Requirements
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