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FATF highlights the risks and challenges with unregistered Foreign Crypto Players

The Business Guardian

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October 10, 2025

The Financial Action Task Force (FATF) has just released its sixth targeted review on how the world is implementing global standards for virtual assets.

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FATF highlights the risks and challenges with unregistered Foreign Crypto Players

It expressed concern over ongoing hurdles that jurisdictions are facing in tackling risks from offshore crypto players—particularly the difficulty many have in pinpointing the natural persons or legal entities behind those activities. FATF stands as the world’s top intergovernmental body tasked with establishing standards to fight money laundering, terrorist financing, and proliferation financing (the funding of weapons of mass destruction). That’s why its reports serve as vital guidance f

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