As of April 2025, among the 138 jurisdictions assessed by the authoritative standard-setting body FATF in the fields of global anti-money laundering and counter-terrorist financing:
Only 1 jurisdiction is fully compliant: Bahamas
29% are basically compliant, a slight increase from 25% in 2024, including: United States, United Kingdom, Germany, Singapore
Singapore's high-profile announcement of the enforcement of DTSP compliance requirements for the cryptocurrency industry starting June 30 is for the FATF's major examination.
The bad news is: it was unexpected to have such strict policies driving people away, and Singapore still did not score high.
The good news is: except for Panama, no one scored high.
If I'm wrong, then let everyone be a little wrong too [smug][smug][smug]
"FATF Annual Major Examination: Global Cryptocurrency Regulatory Report Released"
Full text: https://mp.weixin.qq.com/s/S3LwtE3yhBkRfLmQXOxsKQ