Mozambique may soon be removed from the Financial Action Task Force's (FATF) "grey list". The government claims that it has already complied with almost all of the international organization's ...

This is part of FATF’s programme of work to address ... with corresponding changes to Recommendations 10 and 15 and related Glossary definitions. These proposed revisions aim to better promote ...

ISLAMABAD: Non-filers can 'buy' properties worth Rs10 mln as the task force on the revival of the real estate and construction sector has finalized its ...

Pass rates —the percentage of users who successfully pass verification, excluding fraudulent attempts — have also increased. Notably, Hong Kong has achieved the highest pass rate globally, at 98%.

BeInCrypto spoke to Lead of Communication at Nollars Network on the unique features of their Layer-2 solution designed for memecoin trading ...

This halving will reduce the 10-minute mining reward to just ... The same process is already in use in the AML world. The FATF’s recommendations are now adopted by over 200 countries, setting ...

These measures stabilized the currency, added $300 million to reserves, and raised total foreign reserves to $10.35 billion ... any of the ten recommendations the FATF outlined for state ...

Sri Lanka's power grid was hit by a cascading failure which the state power utility said left that left the entire island ...

Sri Lanka’s Institute of Policy Studies said it is calling proposals from university students for the annual Saman Kelegama ...