The situation is so bad that Kenya has been placed on the ‘grey list’ of the global Financial Action Task Force (FATF) as one ...

The Series B funding round was led by DRW VC, with participation from funds managed by Apollo, Nextblock, ParaFi Capital, and ...

As part of efforts to exit the Financial Action Task Force (FATF) grey list, government will establish a shared forensic ...

IT would seem that the Philippines’ much-desired wish to be taken off the grey list of the Financial Action Task Force, the Paris-based global watchdog on anti-money laundering and counter-terrorist ...

As part of efforts to exit the FATF grey list, government will establish a special unit to strengthen efforts to exit the grey list.

Bulgaria continues to be listed among countries under enhanced scrutiny by the Financial Action Task Force (FATF). This information was released following the conclusion of the organization’s plenary ...

South African efforts to curb money laundering and financial assistance to terror organisations is progressing with the country having just six outstanding action items that need addressing for the ...

Building on Hong Kong’s digital identity system introduced in 2020, these trials incorporate advanced cryptographic methods, ...

The Attorney-General has introduced the Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2024 (the Bill) to address ...

The Financial Action Task Force (FATF) on Aug. 30 released a report on the results of its fourth evaluation of Japan’s measures against money laundering since 2008. The FATF’s latest report ...

After the Markets in Crypto-Assets Regulation (MiCA) entered into force in June 2024, a significant step took place last July with the publication of the European Banking Authority (EBA) final Travel ...

The Financial Action Task Force (FATF) which is the global money laundering and terrorist financing watchdog has identified ...