The world is awash in dirty money — and criminals who are constantly finding new ways to hide their loot in real estate, art, securities, cryptocurrencies and old fashioned bank accounts. Policing the ...

The Executive Committee for the Coordination of Policies to Prevent and Combat Money Laundering and Terrorism says that Mozambique has already complied with 25 of the 26 recommendations of the ...

The Philippines in 2012 enacted a law on terrorism financing, the Terrorism Financing and Prevention and Suppression Act.

Government regulators call the standards for regulating cryptocurrencies that were published in June of last year, nicknamed the Travel Rule, just recommendations. But, really, they're not voluntary.

provides an overview and analysis of upcoming regulatory proposals around non-custodial Bitcoin and crypto wallets in the European Union (E.U.). Some of the proposals — many of which are based on FATF ...

The FATF comprises 39 member countries and territories, including the Group of Seven nations, and issues recommendations on measures against money laundering and terrorist financing, such as ...

Every 8–10 years, countries are assessed on their compliance with the FATF’s recommendations on money laundering, terrorist financing and proliferation financing. The UK’s next evaluation is scheduled ...

Most of the FATF Recommendations directly addresses the ML/TF risks associated with crypto and crypto entities. Interestingly, crypto exchanges and wallet providers have the same full set of ...

Failure to implement FATF recommendations will lead to a country getting on the blacklist, which has more daring consequences.\xa0 Foreign investors may view such countries as high-risk ...

For some time, the debate over Iran's potential membership in the Financial Action Task Force (FATF) has polarized both public opinion and the political class within the country.

The Financial Action Task Force (FATF) announced it will not sanction ... approval of the law to fight the money laundering, and the recommendations given in order to continue improving the ...