“The country is also on track to be removed from the Financial Action Task Force (FATF) greylist, having already addressed 16 of the 22 action items identified ahead of FATF reassessment in 2025,” ...

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

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 Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism at the Council of ...

According to FATF, “deficiency remains” for South Africa in having “mechanisms to allow co-operation and coordination to ...

Moving swiftly from a packed schedule of confirmation hearings for the members of the new European Commission, Members address some of the thorniest issues facing the European Union in plenary this we ...

Curaçao is set to introduce a new law to implement a licensing system for cryptocurrency service providers operating on the ...

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

The regulation was formulated by the Financial Action Task Force (FATF) and obligates financial institutions to retain and transfer identifying information about originators of money transfers and ...

The G20 Rio Summit is a critical opportunity to drive forward financial integrity reforms and secure a win for sustainable ...

Newsday Zimbabwe THE government has come under the spotlight for fast-tracking the contentious Private Voluntary ...

Background: On 22 October, the Financial Action Task Force (FATF), an intergovernmental body whose mission is to develop and implement international measures and standards to combat money laundering, ...