South Africa's Reserve Bank is set to introduce a new regulatory framework in 2025 to oversee cross-border crypto flows ...

The IMF stated that effective use of beneficial ownership information in financial investigations requires regular exchanges ...

Google tightens licensing requirements for crypto wallet apps on Play Store, facing criticism for imposing excessive rules ...

The announcement left strategic analysts shocked, with one even claiming an extremely disastrous outcome for India from Munir ...

ISLAMABAD: After India reportedly used his remarks to build its case against Pakistan in the Financial Action Task Force, KP CM Ali Amin Gandapur said his statement was taken out of context and vowed ...

The Financial Intelligence Center said the Financial Action Task Force (FATF) has formally invited Iran to direct ...

The Updated FATF Guidance advocates for a risk-based approach to the definition of VAs and VASPs, and clarifies when VAs and VASPs will fall within the FATF Recommendations.

In its last plenary meeting in March, the FATF had retained Pakistan’s listing, asking it to expeditiously address the remaining deficiencies in its financial system.

Under the FATF’s definition, basically any service, company or application that deals with cryptocurrencies is subject to its guidance. Centralized exchanges are the FATF’s primary concern, but ...

KATHMANDU: New central bank guidelines require payment firms to block funds of individuals and groups listed by the UN or ...

The FATF 2022 Strategic Initiatives were presented in the Outcomes of the FATF Plenary, held in Berlin in June 2022 focusing on combating money laundering and terrorist financing by sharing ...

As soon as the FATF announced that Pakistan had met all of its 34 conditions, Pakistan Tehreek-i-Insaf (PTI) chairman and former prime minister Imran Khan in a series of tweets credited his ...