FATF to Review Jurisdictions with Concentrated Crypto Activity, First Results Due in June 2027

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FATF has launched a review of jurisdictions with significant virtual asset activity, focusing on countries that have anti-money laundering regulations in place but low enforcement rates. The first results are due in June 2027, with another batch to be released in October. A FATF report shows that 55 of the 91 jurisdictions that have adopted Travel Rule legislation have yet to take enforcement action; the list of jurisdictions under review has not been announced.