FATF Recognizes T3 FCU’s Role in Combating Illicit Activity on Blockchain Networks

Geneva, Switzerland, January 8th, 2026, FinanceWireTRON DAO, the community-governed DAO dedicated to accelerating the ...

FATF Cites T3 Financial Crime Unit as Model for Combating Illicit Activity on Blockchains

The Financial Action Task Force (FATF) has recognized the T3 Financial Crime Unit (T3 FCU) as a leading example of effective ...

FARA filings reveal Pakistan's US lobbying blitz, securing FATF whitelist after India strikes terror camps in Op Sindoor

According to documents submitted to the US Department of Justice and accessed through FARA filings, Pakistan also sought US support to maintain the Financial Action Task Force's (FATF) continued ...
Asian Banking & Finance on MSN

This week in banking: PAO Bank assets surge, Malaysia upgraded by FATF, global bank values climb, HK deposits rise

A new cross-border payment partnership has also been formed. The banking and finance industry from 5 to 9 January saw strong ...

The Bybit hack made Kim Jong Un crypto's most influential in 2025

The 2025 Bybit hack exposed custody flaws, accelerated FATF scrutiny and reshaped how exchanges handle security, cross-chain ...
Malay Mail

Malaysia’s FATF ‘regular follow‑up’ status highlights Labuan IBFC’s regulatory strength

Malaysia’s recent recognition by the Financial Action Task Force (FATF) under the ‘Regular Follow-Up’ status for the Mutual ...
Al-Monitor

Crime watchdog FATF to visit Turkey after 'grey list' exit, sources say

ISTANBUL (Reuters) -A team from the international crime watchdog FATF will evaluate Turkey this month after removing it from its "grey list" last year for progress made in fighting money laundering ...
Global Finance

FATF Removes 4 Countries From Watchlist

The intergovernmental Financial Action Task Force (FATF) in October removed South Africa, Nigeria, Mozambique, and Burkina Faso from its “Jurisdictions under Increased Monitoring” list, commonly known ...