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 main objective of Regulation (EU) 2023/1113 is to align the EU legal framework with the FATF’s AML/CFT standards (anti-money laundering and combating the financing of terrorism), which now also ...

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

and align itself with international standards. The measures will further improve its processes and capabilities to assist the global Financial Action Task Force (FATF). Minister of State for Law ...

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, ...

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

The Government of St. Kitts and Nevis passed two key Bills during the Friday, November 08, 2024, sitting of the National ...

The government has faced intense criticism for fast-tracking the controversial Private Voluntary Organisations (PVOs) ...

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

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

FATF will now focus on its new round which will deliver more focused, risk-based mutual evaluations; the release for public consultation of proposed revisions to the standards related to FATF's ...