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

The department has warned that non-compliant NPOs face severe consequences, including losing privileges such as tax exemption ...

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 ...

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

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 ...

“Our commitment to align with the Financial Action Task Force’s (FATF) recommendations underscores ... She said the amendments to Part 1 of the Act which covers clauses 1 to 4 is meant to ...

Prime Minister Modi and President Macron launched an India-France Roadmap on Artificial Intelligence (AI), rooted in the ...

However, several layer-1 blockchains offer faster ... The same process is already in use in the AML world. The FATF’s recommendations are now adopted by over 200 countries, setting the stage ...

Sri Lanka’s third evaluation on AML/CFT framework, which is to assess the country’s efforts to combat money laundering and ...