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 ...

Josef Je, co-founder of PWN DAO This isn’t another article insisting that Know Your Customer (KYC) practices are the only way to legitimize crypto, nor is it declaring that KYC is doomed to disappear.

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 ...

“Our commitment to align with the Financial Action Task Force’s (FATF) recommendations underscores our dedication to maintaining a robust and comprehensive legal framework,” she sai ...

Having survived a three-year global money-laundering greylist censure that had impacted Botswana’s investment charm from 2018 ...

Dubai has rapidly emerged as a global hub for cryptocurrency and blockchain technology, attracting investors, entrepreneurs, ...

Ahead of the College of Commissioners’ visit to India on 27 and 28 February 2025, FIDH and 11 other NGOs urge European Union (EU) leaders to step (…) ...

India and France signed a declaration of Intent on establishing a partnership on Advanced Modular Reactors and Small Modular ...

Malik Alyousef, Mozn co-founder and COO, shares how its AI-driven solutions are supporting industries such as banking, fintech, and e-commerce ...