The Daily Delta - Canadian AML & Financial Crime News
July 22, 2026
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fatf-gafi.org
The Financial Action Task Force (FATF) released a report highlighting the rapid growth of decentralised finance (DeFi) and its exploitation by criminals including fraudsters, ransomware operators, and money launderers. Despite this growth, 93% of jurisdictions have not implemented FATF Standards for DeFi, and only two have licensed or registered DeFi arrangements. The report clarifies that DeFi falls under FATF's virtual asset standards when control is exercised, noting that many DeFi platforms retain centralised control elements.
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