The National Money Transmitters Association
A Rich Resource for Intelligence on the Money Transfer Industry



Some of Today's Daily News Clippings!

Friday's DNC - Full Edition - July 20, 2018


FATF President's Paper Released
Released Jul 19, 2018 - Anti-money laundering and counter terrorist financing for judges and prosecutors - This paper presents the findings of the FATF's global outreach programme to the criminal justice systems ... Read More ...

Western Union deepens business relation with GN Bank
July 19, 2018 - Ghana Web.Com - Frank Owusu-Ofori - A delegation from Western Union (WU), the world's leading Money Transfer provider, has paid a working visit to GN Bank. The visit forms part of moves to strengthen the already existing ... Read More ...

Where do international payments stand in a trade war?
[Newsletter] - July 2018 - Fx Compared -  The world has been abuzz about tariffs. What started as a relatively short list imposed by the US (primarily on steel and electronics) has since escalated into a 200 page document released ... Read More ...

Cryptocurrency Industry Needs to be Probed, Says U.S. Congressman
July 19, 2018 - Ethereum World News.Com - Osato Avan-Nomayo - A Democratic lawmaker of the United States Congress wants the government to examine the use of cryptocurrencies for illegal activities critically. This call comes after ... Read More ...

Also See:
Congress Goes Crypto: An Overview Of Digital Asset Regulation
July 19, 2018 - Forbes.Com -  Andrew Rossow

Fed Chair: Crypto Has No Intrinsic Value, Not a Store of Value, Great for ...
[Opinion] - July 19, 2018 - News.Bitcoin.Com - Kevin Helms - The Federal Reserve's new chairman made his stance on cryptocurrency clear to the US House of Representatives on Wednesday. In his view, cryptocurrencies have no ... Read More ...

FATF To Put Focus on Cryptos, Review AML Rules During US Presidency
July 19, 2018 - Crypto Vest.Com - Marin Marinov - The Financial Action Task Force released its working program on digital coins, which will come into force during the US Presidency of the intergovernmental organization. ... Read More ...

Blockchain Could Be a Powerful Tool for Shrinking Pervasive Global Money ...
July 19, 2018 - Entrepreneur.Com - Michael Chang - Few instances in history have altered our perception of the global economy like the release of the Panama Papers in April 2015 -- 11.5 million leaked documents detailing instances of ... Read More ...

NMTA Logo


---
NMTA White Paper Released 12/15/2015
Sign up for the NMTA Daily News Clippings
If you find the DNC useful and would like to support the work, click here to take a Sustaining ($145) or Supporting ($45) Subscription. Thank you!
---
"I start all my research on the NMTA Resource pages." - A Compliance Professional and NMTA Member
---
"David: you provide great coverage of the MSB area and all that closely surrounds it. I learn all the time. Thanks!" - A DNC Reader