The United Arab Emirates’ Financial Services Regulatory Authority (FSRA) has updated its Anti-Money Laundering (AML) and sanctions rules by adding…
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The Financial Action Task Force (FATF) head T Raja Kumar said G7 nations need to take a more proactive approach…
Russia suspended from FATFIn a first for the FATF, it has suspended another member state — the Russian Federation.The decision…
Ad The Financial Action Task Force (FATF) urged countries to enhance regulation of virtual assets and ensure compliance with its…
The Financial Action Task Force, or FATF, has reported that its delegates have come to an agreement on an action…
Japan is expected to enact new rules on money transfers to prevent the use of crypto for money laundering, according…