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 ...

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 ...

Minister of Parliamentary Affairs and Governance, Gail Teixeira yesterday argued that the Transparency International (TI) ...

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 central bank has mopped up 900 billion rupees of liquidity in 2024, operating broadly deflationary policy, ...

A public-private-people forum was held in Colombo to address challenges in Sri Lanka’s agriculture sector through ...

Altria had made a £10.34 billion investment ... FATF The Financial Action Task Force (FATF), recently spoke about the US’ compliance with crypto recommendations. Unfortunately for the ...