As South Africa makes strides in its fight against money laundering, the National Treasury highlights key developments in the FATF's latest plenary meetings ...

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

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. Instead, let’s look at how we ...

These amendments will commence on 1 April 2023; and the Financial Sector Regulation ... relating to the adequacy of laws and legal frameworks related to the 40 FATF Recommendations that were ...

This leaves “two items to be addressed in the next reporting period that runs from March 2025 to June 2025. This would enable ...

The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the Philippines from its 'grey' list of countries under increased scrutiny, while it ...

Requires a variety of reports and recommendations to be delivered to the President by April 1, 2025: on the causes of the persistent trade ...

So why not start with the perfect pillow? Here are my top 3 recommendations. 1. Coop EdenCool+ Adjustable Pillow: from $139 $111.20 at Coop Home Goods It is true that cooling pillows often come ...

On Feb. 18, in U.S. v. Regeneron Pharmaceuticals, the First Circuit Court of Appeals joined the Sixth Circuit and the Eighth Circuit in holding ...

Each recommendation was first reviewed by at least two members of the group and then assessed online (Qualtrics) by every member of the group for validity, feasibility and clarity using a 1–9 Likert ...

as well as with the task of making recommendations to national authorities in respect of necessary improvements to their systems. Through a dynamic process of mutual evaluations, peer review and ...