FATF recommended cooperation among law enforcement, intelligence, financial intelligence unit and VASP regulators to effectively monitor the VAs and VASPs playing in the sector. It also stated ...

The Financial Action Task Force has recognized considerable progress made by Pakistan on its action plan. According to the Finance Division, Pakistan has completed 26 of the 27 Action Plan items. The ...

Our favorite unelected supranational organization is back with a warning shot. Four days ago, the Financial Action Task Force (FATF) released meeting notes from the most recent congregation of ...

Shyft Network expands presence in India's crypto market, announcing a partnership with Unitic for integration of Veriscope's ...

CODE VASP: A Core Force for Compliance in Korea The ... Travel Rules requirements set by the Financial Action Task Force (FATF), thereby meeting stringent Anti-Money Laundering (AML) and Counter ...

FATF President Elisa de Anda Madrazo, who started her term on July 1, 2024, said a site visit will be conducted to affirm the country’s progress and decide on its exit from the grey list. The ...

MANILA, Philippines — Officials from the Financial Action Task Force (FATF) are currently in the Philippines for an onsite visit, a critical component of the country’s efforts to exit the ...

The Financial Action Task Force (FATF) conducted a consultation ... the existing Virtual Asset (Service Providers) Act (the “VASP Act”) to strengthen the regulatory framework for virtual ...

The FATF is the world standard-setting intergovernmental Organisation for anti-money laundering and counter-terrorist financing. The FATF had included Nigeria on its grey list in 2023 due to ...