Discover real-world strategies and examples for applying FATF recommendations in the crypto sector. Easy-to-use handbook.
New GL Entity Explorer brings you comprehensive entity data in a snap. Understanding entities made easier.
Breaking down FATF standards for virtual assets. Global Ledger lays things out in an easy-to-understand format.
Stay compliant with EBA guidelines on ML/TF risk factors—Yes/No flowchart and a case to put guidelines into practice included.
GCFFC and GL will work on creating effective countermeasures to combat crimes to ensure a safer financial space.
Is KYC or KYT better at combating illicit financial activities? Read the article to see if you’ve made the right bet.
Bitcoin whitepaper turns 15. What has changed over time, and why Bitcoin and AML principles are not inherently at odds.
Discover what the MiCA regulation means, its key requirements, and why it’s a game-changer for digital asset compliance in the EU.
Learn how GL calculates its risk score using a risk-based approach, helping businesses assess and manage risks effectively.