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

Google Play's new policy bans wallet apps that don't meet local regulatory standards, impacting non-custodial wallets in ...

Authorities have stepped up regulation of the cooperative sector as part of what they call urgent measures to remove the ...

Payment service providers (PSPs) will now be required to freeze the assets and other financial resources of individuals and ...

In a scorching irony, Washington has praised Pakistan for its “continued success” in containing terrorist groups, even though the country has a long history of supporting militancy and has been in ...

In February 2025, the Asia-Pacific Group (APG) on Money Laundering – an inter-governmental body of the Financial Action Task ...

The FATF Africa Joint Group’s visit aimed to verify that South Africa has effectively implemented reforms outlined in a ...

Gibraltar “cannot stand still” and must “redouble” its efforts where needed to ensure continued compliance with international ...

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.

The FATF considers central bank digital currencies (CBDCs) to be digital representations of central bank-issued fiat currency, which is already subject to FATF Standards.

The Cayman Islands Government has created a consolidated unit in the financial services ministry to turn the fight against money laundering, terrorist financing and other financial crimes ...